M&G plc NEWS RELEASE

13 April 2022

NOTICE OF ANNUAL GENERAL MEETING 2022

M&G plc (the 'Company') today announces that its Notice of Annual General Meeting 2022 (the 'Notice') is available to view on the Company's website at mandgplc.com. 

The Company's Annual General Meeting 2022 will be held on Wednesday 25 May 2022 at 10:00 at 10 Fenchurch Avenue, London EC3M 5AG (with facilities for in person and virtual attendance and participation).

A copy of the Notice, Proxy Form and Voting Instruction Cards will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism in due course. Printed copies of the Notice will today be posted to those shareholders who have requested to receive a hard copy.

Important information related to Resolution 2 - 2021 Directors' Remuneration Report ('DRR'):

Shareholders are requested to refer to M&G plc News Release: Directors' Remuneration Report - Restatement of Remuneration Outcomes, issued on 12 April 2022, before considering their voting decision on Resolution 2. The news release contains important information on a restatement of the 2021 single figure remuneration outcomes for Clare Bousfield, former Chief Financial Officer, further to the final decision by the Remuneration Committee on the outcome of the applicable 2019 LTIP award. The restated figures contained in the news release supersede those presented in the DRR, and therefore should be considered in finalising your vote.

Contact:

Alan Porter, General Counsel and Company Secretary - 020 8162 4064

Helen Archbold, Corporate Secretariat - 020 8162 0057

LEI: 254900TWUJUQ44TQJY84

3.1 Additional regulated information required to be disclosed under the laws of a Member State