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M&G plc granted a nil-cost option award under its Performance Share Plan 2019 (PSP) to Matt Mansour, Chief Information Technology and AI Officer, on 24 September 2026. This award consists of 247,153 ordinary shares, calculated using an average market share price of £3.338. The award is subject to performance conditions over three years, vesting in September 2029, with a subsequent two-year holding period until September 2031.
| Date | 24 Sept 2026 |
| Time | 13:30:00 |
| Category | Director/PDMR dealings |
| ID | 2077W |
M&G plc
24 September 2026
M&G plc
Notification of transaction by Person Discharging Managerial Responsibilities (PDMR)
Grant of award under the M&G Performance Share Plan 2019 (PSP)
On 24 September 2026, the Company granted a nil-cost option award under the PSP to the Matt Mansour. The PSP award granted is subject to the achievement of performance conditions over a three-year period and a subsequent two-year holding period. The PSP award has been made using the average market share price for the five days preceding the award date, of £3.338.
The notification below, which has been made in accordance with the requirements of the Market Abuse Regulation, provides further detail.
Contact
Christopher Smyth, Director of Secretariat - 020 8162 0527
Sharna Ludlow, Head of Share Plans and Share Registration - 020 8162 0611
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Matt Mansour |
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2 |
Reason for the notification |
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a) |
Position/status |
Chief Information Technology and AI Officer |
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b) |
Initial notification/Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
M&G plc |
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b) |
LEI |
254900TWUJUQ44TQJY84 |
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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 |
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a) |
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b) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 5 pence each
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a) |
Nature of the transaction |
Award granted under the PSP due to vest in September 2029, subject to the achievement of performance conditions, with a subsequent two-year holding period until September 2031 |
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b) |
Price(s) and volume(s) |
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c) |
Aggregated information
-Aggregated volume
-Price |
247,153
£3.338 |
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d) |
Date of the transaction |
2026-09-24 |
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f) |
Place of the transaction |
Outside a trading venue |
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LEI: 254900TWUJUQ44TQJY84