M&G plc
30 September 2026
M&G plc
Notification of transactions by Person Discharging Managerial Responsibilities (PDMR)
M&G plc (the 'Company') announces changes to the interests in the Company of Shawn Gamble, Group Chief Risk & Compliance Officer, following the vest of awards under the M&G Performance Share Plan 2019 (PSP) and M&G Deferred Incentive Plan 2019 (DIP).
On 28 September 2026, a recruitment award granted under the PSP to Ms. Gamble on 3 April 2025 vested and entered a post-vest holding period ending on 28 September 2028.
On 30 September 2026, a recruitment award granted under the DIP to Ms Gamble on 3 April 2025 vested and entered a post-vest holding period ending on 31 March 2027.
Both awards will be held gross of tax during the applicable holding periods.
Additionally, on 30 September 2026, a nil-cost option recruitment award over 87,953 shares granted on 3 April 2025 to Ms. Gamble under the M&G Performance Share Plan 2019 (PSP) vested and became exercisable.
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 |
Shawn Gamble |
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2 |
Reason for the notification |
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a) |
Position/status |
Group Chief Risk & Compliance 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) |
Description of the financial instrument, type of instrument Identification code |
Ordinary shares of 5 pence each
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b) |
Nature of the transaction |
Vest of a PSP nil-cost option award into a post-vest holding period ending on 28 September 2028 |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information -Aggregated volume -Price |
164,852 Nil |
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e) |
Date of the transaction |
2026-09-28 |
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f) |
Place of the transaction |
Outside a trading venue |
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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) |
Description of the financial instrument, type of instrument Identification code |
Ordinary shares of 5 pence each
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b) |
Nature of the transaction |
Vest of a DIP conditional award into a post-vest holding period ending on 31 March 2027 |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information -Aggregated volume -Price |
65,399 Nil |
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e) |
Date of the transaction |
2026-09-30 |
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f) |
Place of the transaction |
Outside a trading venue |
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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) |
Description of the financial instrument, type of instrument Identification code |
Ordinary shares of 5 pence each
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b) |
Nature of the transaction |
Vest of a PSP nil-cost option award |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information -Aggregated volume -Price |
87,953 Nil |
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e) |
Date of the transaction |
2026-09-30 |
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f) |
Place of the transaction |
Outside a trading venue |
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LEI: 254900TWUJUQ44TQJY84