M&G PLC — Director's Dealing 2026

May 12, 2026

National Storage Mechanism | Additional information

RNS Number : 9666D

M&G PLC

12 May 2026

M&G plc

12 May 2026

M&G plc

Notification of transaction by Person Discharging Managerial Responsibilities (PDMR)

M&G plc (the 'Company') announces changes to the interests in the Company for Chris Cochrane and Matthew Howells further to the sale of 40,000 and 204,859 shares respectively from their personal shareholdings.  

The notification below has been made in accordance with the requirements of the Market Abuse Regulation and 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

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

Sale of shares from personal shareholding

c)

Price(s) and volume(s)

Price (s)	Volume (s)
£3.048	40,000

Aggregated information

-Aggregated volume

-Price

40,000

£3.048

Date of the transaction

2026-05-11

Place of the transaction

XLON

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

Sale of shares from personal shareholding

c)

Price(s) and volume(s)

Price (s)	Volume (s)
£3.0415	204,859

Aggregated information

-Aggregated volume

-Price

204,859

£3.0415

Date of the transaction

2026-05-11

Place of the transaction

XLON

LEI: 254900TWUJUQ44TQJY84

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

DSHSFUSAEEMSESI