Total Voting Rights

M&G plc

2 March 2026

M&G plc

Total Voting Rights and Issued Share Capital

For the purposes of the Financial Conduct Authority's Disclosure Guidance and Transparency Rules, M&G plc (the 'Company') notifies the market that as at 28 February 2026:

1.    The Company's issued share capital comprised 2,412,962,560 ordinary shares of 5p each.

2.    The Company held 3,414,030 ordinary shares in Treasury. These shares are not taken into consideration in relation to the payment of dividends and voting at shareholder meetings.

Accordingly, the total number of voting rights in the Company is 2,409,548,530. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure Guidance and Transparency Rules.

In accordance with PRM 1.6.4R, the Company confirms that between 19 January 2026 and 28 February 2026, the Company issued 305,892 ordinary shares of 5 pence each under the M&G plc Sharesave Plan 2019 which were admitted to trading under the Company's existing block admission of shares for this purpose dated 25 October 2024.

The notification below has been made in accordance with the requirements of the UK Listing Rules and Prospectus Management Regime provides further detail.

Contact

Christopher Smyth, Director of Secretariat - 020 8162 0527

Sharna Ludlow, Head of Share Plans and Share Registration - 020 8162 0611

LEI: 254900TWUJUQ44TQJY84

Classification: 2.5 Total number of voting rights and capital