M&G PLC Director/PDMR Shareholding (2959Z)
January 10 2024 - 10:45AM
UK Regulatory
TIDMMNG
RNS Number : 2959Z
M&G PLC
10 January 2024
M&G plc NEWS RELEASE
10 January 2024
M&G plc
Notification of transactions by Persons Discharging Managerial
Responsibilities ('PDMRs')
M&G plc announces that on 9 January 2024 the below PDMRs
purchased partnership shares and were granted matching shares under
the M&G UK Share Incentive Plan.
The notifications below, made in accordance with the
requirements of the Market Abuse Regulation, provide further
detail.
Contact
Christopher Smyth, Director of Secretariat - 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 Ordinary shares of 5 pence each
financial instrument,
type of instrument
Identification code GB00BKFB1C65
------------------------------ ----------------------------------------------
b) Nature of the transaction i. Purchase of partnership shares under
the Share Incentive Plan
ii. Award of matching shares under the
Share Incentive Plan
------------------------------ ----------------------------------------------
c) Price(s) and volume(s) Price (s) Volume (s)
i. GBP2.261 67
-----------
ii. GBP2.2567 33
-----------
------------------------------ ----------------------------------------------
d) Aggregated information
-Aggregated volume 100
-Price GBP2.2596
------------------------------ ----------------------------------------------
e) Date of the transaction 2024-01-09
------------------------------ ----------------------------------------------
f) 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 Ordinary shares of 5 pence each
financial instrument,
type of instrument
Identification code GB00BKFB1C65
------------------------------ ------------------------------------------
b) Nature of the transaction i. Purchase of partnership shares under
the Share Incentive Plan
ii. Award of matching shares under the
Share Incentive Plan
------------------------------ ------------------------------------------
c) Price(s) and volume(s) Price (s) Volume (s)
i. GBP2.261 66
-----------
ii. GBP2.2567 33
-----------
------------------------------ ------------------------------------------
d) Aggregated information
-Aggregated volume 99
-Price GBP2.2596
------------------------------ ------------------------------------------
e) Date of the transaction 2024-01-09
------------------------------ ------------------------------------------
f) Place of the transaction XLON
------------------------------ ------------------------------------------
LEI: 254900TWUJUQ44TQJY84
Classification: 2.2 Information disclosed under article 19 of
the Market Abuse Regulation.
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