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M&G PLC

Director's Dealing Oct 13, 2023

5031_dirs_2023-10-13_c54c2fd4-39fe-422c-a635-badc568c9c0a.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 1166Q

M&G PLC

13 October 2023

M&G plc NEWS RELEASE

13 October 2023                                                              

M&G plc

Notification of transactions by Persons Discharging Managerial Responsibilities (PDMRs)

M&G plc announces that on 12 October 2023, options were granted to certain PDMRs under the M&G plc November 2023 Sharesave Plan with an exercise price of £1.63.

The options have an associated savings contract start date of 1 November 2023 and are exercisable from 1 November 2026 to 30 April 2027 for the three-year plan, and from 1 November 2028 to 30 April 2029 for the five-year plan.

The notifications below, made in accordance with the requirements of the Market Abuse Regulation, provide further detail.

Contact

Christopher Smyth, Deputy Company Secretary - PLC & Governance - 020 8162 0527

Sharna Ludlow, Senior Assistant Company Secretary - 020 8162 0611

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Charlotte Heiss

2

Reason for the notification

a)

Position/status

Group General Counsel and Company Secretary

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

M&G plc 

b)

LEI

254900TWUJUQ44TQJY84

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5 pence each

GB00BKFB1C65

b)

Nature of the transaction

Grant of options under the three-year November 2023 M&G plc Sharesave Plan

c)

Price(s) and volume(s)

Price (s) Volume (s)
£1.63 11,180

d)

Aggregated information

-Aggregated volume

-Price

11,180

£1.63

e)

Date of the transaction

2023-10-12

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Matthew Howells

2

Reason for the notification

a)

Position/status

Chief People Officer

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

M&G plc 

b)

LEI

254900TWUJUQ44TQJY84

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5 pence each

GB00BKFB1C65

b)

Nature of the transaction

Grant of options under the three-year November 2023 M&G plc Sharesave Plan

c)

Price(s) and volume(s)

Price (s) Volume (s)
£1.63 6,828

d)

Aggregated information

-Aggregated volume

-Price

6,828

£1.63

e)

Date of the transaction

2023-10-12

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Benoît Macé

2

Reason for the notification

a)

Position/status

Chief Strategy & Transformation Officer

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

M&G plc 

b)

LEI

254900TWUJUQ44TQJY84

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5 pence each

GB00BKFB1C65

b)

Nature of the transaction

Grant of options under the five-year November 2023 M&G plc Sharesave Plan

c)

Price(s) and volume(s)

Price (s) Volume (s)
£1.63 19,386

d)

Aggregated information

-Aggregated volume

-Price

19,386

£1.63

e)

Date of the transaction

2023-10-12

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrea Rossi

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

M&G plc 

b)

LEI

254900TWUJUQ44TQJY84

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5 pence each

GB00BKFB1C65

b)

Nature of the transaction

Grant of options under the five-year November 2023 M&G plc Sharesave Plan

c)

Price(s) and volume(s)

Price (s) Volume (s)
£1.63 19,386

d)

Aggregated information

-Aggregated volume

-Price

19,386

£1.63

e)

Date of the transaction

2023-10-12

f)

Place of the transaction

Outside a trading venue

LEI: 254900TWUJUQ44TQJY84

Classification: 2.2 Information disclosed under article 19 of the Market Abuse Regulation.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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