M&G plc
12 October 2026
M&G plc
Notification of transactions by Persons Discharging Managerial Responsibilities (PDMR)
M&G plc announces that on 9 October 2026, an option was granted to Charlotte Heiss and Matthew Howells under the M&G plc November 2026 Sharesave Plan with an exercise price of £2.70.
The option has an associated three-year savings contract starting on 1 November 2026 and will be exercisable from 1 November 2029 until 30 April 2030.
The notification below, 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 |
Charlotte Heiss |
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2 |
Reason for the notification |
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a) |
Position/status |
Group General Counsel and Company Secretary |
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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 |
Grant of options under the three-year November 2026 M&G plc Sharesave Plan |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information -Aggregated volume -Price |
6,740 £2.70 |
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e) |
Date of the transaction |
2026-10-09 |
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f) |
Place of the transaction |
Outside a trading venue |
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Matthew Howells |
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2 |
Reason for the notification |
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a) |
Position/status |
Chief People 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 |
|||||
|
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 |
Grant of options under the three-year November 2024 M&G plc Sharesave Plan |
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c) |
Price(s) and volume(s) |
|
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|
d) |
Aggregated information -Aggregated volume -Price |
4,044 £2.70 |
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e) |
Date of the transaction |
2026-10-09 |
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f) |
Place of the transaction |
Outside a trading venue |
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LEI: 254900TWUJUQ44TQJY84