AI assistant
M&G PLC Director's Dealing 2025
5031_dirs_2025-05-13_911b963d-26ac-414d-9e3a-aefeedfedcd1.html
Director's Dealing
Open in viewerOpens in your device viewer
National Storage Mechanism | Additional information 
RNS Number : 4419I
M&G PLC
13 May 2025
M&G plc NEWS RELEASE
13 May 2025
M&G plc
Notification of transactions by Persons Discharging Managerial Responsibilities (PDMRs)
M&G plc (the 'Company') announces changes to the interests of the below PDMRs following the payment of an interim dividend of 13.5 pence per share on 9 May 2025 due to the accrual of divided equivalent shares in the Company on deferred incentive and long term incentive share plans held by them on the dividend record date.
These dividend equivalent shares are subject to the same terms (including the vesting date, and where applicable, performance conditions and holding period) as the original award on which they accrued.
The notification below, which has been made in accordance with the requirements of the Market Abuse Regulation, provides further detail.
Contact
Christopher Smyth, Director of Secretariat - 020 8162 0527
Sharna Ludlow, Head of Share Plans and Share Registration - 020 8162 0611
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Clive Bolton
2
Reason for the notification
a)
Position/status
Chief Executive Officer, M&G Life
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
Accrual of dividend equivalent shares in respect of awards under the following plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c)
Price(s) and volume(s)
| Item | Price (s) | Volume (s) |
| a. | £2.143 | 1,547 |
| b. | £2.143 | 37,256 |
d)
Aggregated information
-Aggregated volume
-Price
38,803
£2.143
e)
Date of the transaction
2025-05-09
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Chris Cochrane
2
Reason for the notification
a)
Position/status
Chief Information Technology 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
Accrual of dividend equivalent shares in respect of awards under the following plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c)
Price(s) and volume(s)
| Item | Price (s) | Volume (s) |
| a. | £2.143 | 6,275 |
| b. | £2.143 | 23,730 |
d)
Aggregated information
-Aggregated volume
-Price
30,005
£2.143
e)
Date of the transaction
2025-05-09
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Shawn Gamble
2
Reason for the notification
a)
Position/status
Group Chief Risk and Compliance 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
Accrual of dividend equivalent shares in respect of awards under the following plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c)
Price(s) and volume(s)
| Item | Price (s) | Volume (s) |
| a. | £2.143 | 10,170 |
| b. | £2.143 | 22,151 |
d)
Aggregated information
-Aggregated volume
-Price
32,321
£2.143
e)
Date of the transaction
2025-05-09
f)
Place of the transaction
Outside a trading venue
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 & 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
Accrual of dividend equivalent shares in respect of awards under the following plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c)
Price(s) and volume(s)
| Item | Price (s) | Volume (s) |
| a. | £2.143 | 3,032 |
| b. | £2.143 | 37,172 |
d)
Aggregated information
-Aggregated volume
-Price
40,204
£2.143
e)
Date of the transaction
2025-05-09
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
Accrual of dividend equivalent shares in respect of awards under the following plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c)
Price(s) and volume(s)
| Item | Price (s) | Volume (s) |
| a. | £2.143 | 16,752 |
| b. | £2.143 | 80,149 |
d)
Aggregated information
-Aggregated volume
-Price
96,901
£2.143
e)
Date of the transaction
2025-05-09
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 and 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
Accrual of dividend equivalent shares in respect of awards under the following plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c)
Price(s) and volume(s)
| Item | Price (s) | Volume (s) |
| a. | £2.143 | 7,504 |
| b. | £2.143 | 41,446 |
d)
Aggregated information
-Aggregated volume
-Price
48,950
£2.143
e)
Date of the transaction
2025-05-09
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Kathryn McLeland
2
Reason for the notification
a)
Position/status
Chief Financial 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
Accrual of dividend equivalent shares in respect of awards under the following plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c)
Price(s) and volume(s)
| Item | Price (s) | Volume (s) |
| a. | £2.143 | 23,729 |
| b. | £2.143 | 121,635 |
d)
Aggregated information
-Aggregated volume
-Price
145,364
£2.143
e)
Date of the transaction
2025-05-09
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Joseph Pinto
2
Reason for the notification
a)
Position/status
Chief Executive, Asset Management
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
Accrual of dividend equivalent shares in respect of awards under the following plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c)
Price(s) and volume(s)
| Item | Price (s) | Volume (s) |
| a. | £2.143 | 24,592 |
| b. | £2.143 | 84,578 |
d)
Aggregated information
-Aggregated volume
-Price
109,170
£2.143
e)
Date of the transaction
2025-05-09
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
Group 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
Accrual of dividend equivalent shares in respect of awards under the following plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c)
Price(s) and volume(s)
| Item | Price (s) | Volume (s) |
| a. | £2.143 | 30,536 |
| b. | £2.143 | 151,109 |
d)
Aggregated information
-Aggregated volume
-Price
181,645
£2.143
e)
Date of the transaction
2025-05-09
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Louise Shield
2
Reason for the notification
a)
Position/status
Corporate Affairs Director
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
Accrual of dividend equivalent shares in respect of awards under the following plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c)
Price(s) and volume(s)
| Item | Price (s) | Volume (s) |
| a. | £2.143 | 12,474 |
| b. | £2.143 | 25,308 |
d)
Aggregated information
-Aggregated volume
-Price
37,782
£2.143
e)
Date of the transaction
2025-05-09
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
DSHSFLSADEISEEI