⌘K
t
M&G plc announced that on 9 January 2026, two Persons Discharging Managerial Responsibilities (PDMRs) completed share transactions. Charlotte Heiss, Group General Counsel and Company Secretary, and Matthew Howells, Chief People Officer, each purchased 51 ordinary shares at £2.942 and were granted 25 matching shares at £2.964 under the M&G UK Share Incentive Plan.
| Date | 13 Jan 2026 |
| Time | 15:45:00 |
| Category | Director/PDMR dealings |
| ID | 7505O |
M&G plc NEWS RELEASE
13 January 2026
M&G plc
Notification of transactions by Persons Discharging Managerial Responsibilities (PDMRs)
M&G plc announces that on 9 January 2026 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, Head of Share Plans and Share Registration - 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 financial instrument, type of instrument
Identification code |
Ordinary shares of 5 pence each
|
||||||
|
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) |
|
||||||
|
d) |
Aggregated information
-Aggregated volume
-Price |
76
£2.949 |
||||||
|
e) |
Date of the transaction |
2026-01-09 |
||||||
|
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 financial instrument, type of instrument
Identification code |
Ordinary shares of 5 pence each
|
||||||
|
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) |
|
||||||
|
d) |
Aggregated information
-Aggregated volume
-Price |
76
£2.949 |
||||||
|
e) |
Date of the transaction |
2026-01-09 |
||||||
|
f) |
Place of the transaction |
XLON |
||||||
LEI: 254900TWUJUQ44TQJY84
Classification: 2.2 Information disclosed under article 19 of the Market Abuse Regulation.