M&G PLC — Director's Dealing 2025

Jun 10, 2025

National Storage Mechanism | Additional information

RNS Number : 1782M

M&G PLC

10 June 2025

M&G plc NEWS RELEASE

10 June 2025

M&G plc

(the "Company")

Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMRs')

Grant of awards under the M&G Performance Share Plan 2019 (the 'PSP')

On 9 June, M&G plc granted nil-cost option PSP awards to the PDMRs set out below. The Remuneration Committee has approved the grant of these additional awards under the PSP to Executive Directors following shareholder approval of the revised Directors' Remuneration Policy at the Company's Annual General Meeting held on 30 April 2025.

The PSP awards granted are subject to the achievement of performance conditions over a three-year period, with a subsequent two-year holding period applying to the awards. The additional awards will be granted at the same share price used for the original grant on 1 April 2025 (£2.025). This approach aligns the terms as closely as possible with the original grant, which was approved by shareholders as part of the Directors' Remuneration Report disclosures.

Awards summary table

Name	Number of shares awarded as nil-cost options under the PSP
Andrea Rossi	561,728
Kathryn McLeland	148,889

The notification below, which has been made in accordance with the requirements of the Market Abuse Regulation, provides further detail.

Contact

Company Secretariat
Christopher Smyth, Director of Secretariat Sharna Ludlow, Head of Share Plans and Share Registration	+44 (0) 208 162 0527  +44 (0) 208 162 0611
Investor Relations
Luca Gagliardi, Group Director of Strategy and IR	+44(0) 208 162 7301
Media Relations
Will Sherlock, Head of External Relations	+44 (0)7786 836562
James Gallagher, External Communications Manager	+44 (0)7552 374245

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

a.    Award granted under the PSP due to vest in June 2028, subject to the achievement of performance conditions, with a subsequent two year holding period until 2030

c)

Price(s) and volume(s)

Item	Price (s)	Volume (s)
a.	£2.025	561,728

Aggregated information

-Aggregated volume

-Price

N/A

Date of the transaction

2025-06-09

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

a.    Award granted under the PSP due to vest in June 2028, subject to the achievement of performance conditions, with a subsequent two year holding period until 2030

c)

Price(s) and volume(s)

Item	Price (s)	Volume (s)
a.	£2.025	148,889

Aggregated information

-Aggregated volume

-Price

N/A

Date of the transaction

2025-06-09

Place of the transaction

Outside a trading venue

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