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Director/PDMR Shareholding

5th May 2026 14:30

RNS Number : 0993D
M&G PLC
05 May 2026
 

M&G plc NEWS RELEASE5 May 2026

M&G plc

Notification of transactions by Persons Discharging Managerial Responsibilities (PDMRs)

M&G plc (the 'Company') announces changes to the interests in the Company for certain PDMRs following the reinvestment into further shares of the interim dividend of 13.8 pence per share paid on 30 April 2026.

Christopher Cochrane, Shawn Gamble, Charlotte Heiss and Matthew Howells acquired Dividend Shares under the M&G UK Share Incentive Plan (SIP), following the automatic reinvestment of the interim dividend paid in respect of shares held in the SIP on the dividend record date.

In addition, the Company was informed on 1 May 2026 that the interim dividend paid in respect of personal shareholdings held by Ms. Gamble and Louise Shield had been reinvested into additional shares.

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

Christopher Cochrane

2

Reason for the notification

a)

Position/status

Chief Information Technology 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

Acquisition of Dividend Shares under the M&G Share Incentive Plan 

c)

Price(s) and volume(s)

Price (s)

Volume (s)

£3.0087

18

d)

Aggregated information

 

-Aggregated volume

 

-Price

 

 

18

 

£3.0087

e)

Date of the transaction

2026-04-30

f)

Place of the transaction

XLON 

 

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Shawn Gamble

2

Reason for the notification

a)

Position/status

Group Chief Risk & 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

Acquisition of Dividend Shares under the M&G Share Incentive Plan 

c)

Price(s) and volume(s)

Price (s)

Volume (s)

£3.0087

12

d)

Aggregated information

 

-Aggregated volume

 

-Price

 

 

12

 

£3.0087

e)

Date of the transaction

2026-04-30

f)

Place of the transaction

XLON 

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

Acquisition of shares through reinvested dividends on a personal shareholding

c)

Price(s) and volume(s)

Price (s)

Volume (s)

£3.0489

29

d)

Aggregated information

 

-Aggregated volume

 

-Price

 

 

29

 

£3.0489

e)

Date of the transaction

2026-04-30

f)

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

Acquisition of Dividend Shares under the M&G Share Incentive Plan 

c)

Price(s) and volume(s)

Price (s)

Volume (s)

£3.0087

163

d)

Aggregated information

 

-Aggregated volume

 

-Price

 

 

163

 

£3.0087

e)

Date of the transaction

2026-04-30

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

Acquisition of Dividend Shares under the M&G Share Incentive Plan

c)

Price(s) and volume(s)

Price (s)

Volume (s)

£3.0087

426

d)

Aggregated information

 

-Aggregated volume

 

-Price

 

 

426

 

£3.0087

e)

Date of the transaction

2026-04-30

f)

Place of the transaction

XLON 

 

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Louise Shield

2

Reason for the notification

a)

Position/status

Group Corporate Affairs, Sustainability and Brand Director

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

Acquisition of shares through reinvested dividends on a personal shareholding

c)

Price(s) and volume(s)

Price (s)

Volume (s)

£ 3.0489

3,529

d)

Aggregated information

 

-Aggregated volume

 

-Price

 

3,529

 

 

£3.0489

e)

Date of the transaction

2026-04-30

f)

Place of the transaction

XLON

 

LEI: 254900TWUJUQ44TQJY84

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END
 
 
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