M&G PLC Director/PDMR Shareholding
April 11 2024 - 9:00AM
RNS Regulatory News
RNS Number : 3190K
M&G PLC
11 April 2024
M&G plc
NEWS RELEASE
11 April 2024
M&G
plc
Notification of transactions by Persons
Discharging Managerial Responsibilities ('PDMRs')
M&G plc announces changes to the interests
in M&G plc shares for certain PDMRs as below.
On 9 April 2024, Charlotte Heiss and Matthew
Howells purchased partnership shares and were granted matching
shares under the M&G UK Share Incentive Plan.
Additionally, on 9 April 2024, Louise Gelling
sold 40,227 ordinary shares of 5 pence each.
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, Head of Share Plans
and Share Registration - 020 8162 0611
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
a)
|
Name
|
Louise Gelling
|
2
|
Reason for the notification
|
a)
|
Position/status
|
Interim 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
|
Sale of shares from the vesting of a
Performance Share Plan award
|
c)
|
Price(s) and volume(s)
|
Price
|
Volume
|
£2.0766
|
40,277
|
|
|
Aggregated information
-Aggregated volume
-Price
|
40,277
£2.0766
|
|
Date of the transaction
|
2024-04-09
|
|
Place of the transaction
|
XLON
|
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 financial
instrument, type of instrument
Identification code
|
Ordinary shares of 5 pence
each
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.
£2.0768
|
73
|
ii.
£2.097
|
36
|
|
d)
|
Aggregated information
-Aggregated volume
-Price
|
109
£2.0835
|
e)
|
Date of the transaction
|
2024-04-09
|
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 financial
instrument, type of instrument
Identification code
|
Ordinary shares of 5 pence
each
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.
£2.0768
|
73
|
ii.
£2.097
|
36
|
|
d)
|
Aggregated information
-Aggregated volume
-Price
|
109
£2.0835
|
e)
|
Date of the transaction
|
2024-04-09
|
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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