M&G PLCLSE: MNG

M&G: Director/PDMR Shareholding

· Issued by M&G PLC via RNS

Summary by 6ix AI

On October 19, 2026, a recruitment award to Charlotte Heiss, M&G plc's Group General Counsel and Company Secretary, vested under the M&G plc Performance Share Plan. The award, granted in October 2023, covers 201,433 ordinary shares at a nil price.

Key details

  • The award is a nil-cost option, meaning a right to acquire the shares for nothing, over ordinary shares of 5 pence each.
  • The award vested into a two-year holding period and will be held gross of tax, meaning before any tax is deducted, until the period ends on October 19, 2028.
  • The transaction took place outside a trading venue. M&G plc disclosed it under the Market Abuse Regulation as a dealing by a person discharging managerial responsibilities, meaning a senior manager.

6ix AI wrote this summary from the release below and checked it against the release.

M&G plc
19 October 2026

M&G plc

Notification of transactions by Person Discharging Managerial Responsibilities (PDMRs)

M&G plc (the 'Company') announces changes to the interests in the Company of Charlotte Heiss, Group General Counsel and Company Secretary, following the vest of a recruitment award granted under the M&G plc Performance Share Plan in October 2023.

The award will be held gross of tax until the end of the post-vest holding period on 19 October 2028.

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

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Charlotte Heiss

2

Reason for the notification

a)

Position/status

Group General Counsel and Company Secretary

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

M&G plc 

b)

LEI

254900TWUJUQ44TQJY84

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


GB00BKFB1C65

 b) 

Nature of the transaction

Vest of a PSP nil-cost option award granted in 2023 into a two-year holding period

c)

Price(s) and volume(s)

Price

Volume

Nil

201,433

d)

Aggregated information

-Aggregated volume

-Price

201,433

Nil

e)

Date of the transaction

2026-10-19

f)

Place of the transaction

Outside a trading venue

LEI: 254900TWUJUQ44TQJY84

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