Committee Membership Changes

M&G Plc NEWS RELEASE

25 May 2022

M&G plc

Committee Membership Changes

M&G plc announces the following changes to the membership of the Board's principal Committees with immediate effect:

-  Dev Sanyal will join the Audit Committee and the Risk Committee; and

-  Clare Chapman will step down from the Risk Committee.

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LEI: 254900TWUJUQ44TQJY84

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