M&G PLC — Director's Dealing 2026

Jun 4, 2026

National Storage Mechanism | Additional information

RNS Number : 0272H

M&G PLC

04 June 2026

M&G plc

4 June 2026

M&G plc

Notification of transaction by Person Discharging Managerial Responsibilities (PDMR)

On 3 June 2026, M&G plc (the 'Company') was notified of transactions in the ordinary shares of 5 pence each in the Company by Chris Cochrane, Chief Information Technology Officer.

On 29 May 2026, Mr Cochrane transferred 43,962 ordinary shares of 5 pence each in the Company from one nominee account in his name to another nominee account provider, for nil consideration. Following this transfer, the aggregate shareholding of Mr Cochrane was unchanged.

Mr Cochrane acquired 950 ordinary shares on 12 November 2025 and 1,783 ordinary shares on 15 May 2026. These acquisitions resulted from the reinvestment of cash dividends, received in respect of the interim dividends paid by the Company on 17 October 2025 and 30 April 2026, respectively, into further ordinary shares, which are held in a personal nominee account.   

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

Reinvestment of cash dividend into further shares on a personal nominee shareholding

c)

Price(s) and volume(s)

Price (s)	Volume (s)
£2.715	950

Aggregated information

-Aggregated volume

-Price

950

£2.715

Date of the transaction

2025-11-12

Place of the transaction

XLON

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

Reinvestment of cash dividend into further shares on a personal nominee shareholding

c)

Price(s) and volume(s)

Price (s)	Volume (s)
£3.0649	1,783

Aggregated information

-Aggregated volume

-Price

1,783

£3.0649

Date of the transaction

2026-05-15

Place of the transaction

XLON

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

Transfer of shares between nominee accounts in own name, for nil consideration

c)

Price(s) and volume(s)

Price (s)	Volume (s)
Nil	43,962

Aggregated information

-Aggregated volume

-Price

43,962

Nil

Date of the transaction

2026-05-29

Place of the transaction

Outside a trading venue

LEI: 254900TWUJUQ44TQJY84

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