Appointment of Company Secretary

Published June 5, 2023 at 4:00 p.m. UTC

M&G plc NEWS RELEASE

5 June 2023

Charlotte Heiss is appointed as Company Secretary of M&G plc with effect from today, 5 June 2023, replacing Alan Porter. Charlotte also succeeds Alan as General Counsel and Company Secretary.

-Ends-

Contact:

George Bayer, Deputy Company Secretary - PLC and Governance - 020 8162 2655

Jonathan Miller, Head of External Communication - 020 8162 1699

LEI: 254900TWUJUQ44TQJY84

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