REG - M&G PLC - Director/PDMR Shareholding
10/05/2024 12:45
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RNS Number : 0042O M&G PLC 10 May 2024
M&G plc NEWS RELEASE
10 May 2024
M&G plc
Notification of transactions by Persons Discharging Managerial
Responsibilities ('PDMRs')
M&G plc (the 'Company') announces changes to the interests of certain
PDMRs following the payment of an interim dividend of 13.2 pence per share on
9 May 2024.
Certain PDMRs accrued dividend equivalent shares in the Company on awards held
by them under the deferred incentive and long term incentive share plans.
These dividend equivalent shares are subject to the same terms (including the
vesting date, and where applicable, performance conditions and holding period)
as the original award on which they accrued.
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 Clive Bolton
2 Reason for the notification
a) Position/status Chief Executive Officer, M&G Life
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 Ordinary shares of 5 pence each
Identification code
GB00BKFB1C65
b) Nature of the transaction Accrual of dividend equivalent shares in respect of awards under the following
plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c) Price(s) and volume(s) Item Price (s) Volume (s)
a. £2.025 1,456
b. £2.025 48,068
d) Aggregated information
-Aggregated volume 49,524
-Price £2.025
e) Date of the transaction 2024-05-09
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
49,524
£2.025
e)
Date of the transaction
2024-05-09
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Caroline Connellan
2 Reason for the notification
a) Position/status Chief Executive, M&G Wealth
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 Ordinary shares of 5 pence each
Identification code
GB00BKFB1C65
b) Nature of the transaction Accrual of dividend equivalent shares in respect of awards under the following
plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c) Price(s) and volume(s) Item Price (s) Volume (s)
a. £2.025 2,156
b. £2.025 39,751
d) Aggregated information
-Aggregated volume 41,907
-Price £2.025
e) Date of the transaction 2024-05-09
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
41,907
£2.025
e)
Date of the transaction
2024-05-09
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Louise Gelling
2 Reason for the notification
a) Position/status Interim Group Chief Risk and Compliance Officer
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 Ordinary shares of 5 pence each
Identification code
GB00BKFB1C65
b) Nature of the transaction Accrual of dividend equivalent shares in respect of awards under the following
plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c) Price(s) and volume(s) Item Price (s) Volume (s)
a. £2.025 9,708
b. £2.025 35,536
d) Aggregated information
-Aggregated volume 45,244
-Price £2.025
e) Date of the transaction 2024-05-09
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
45,244
£2.025
e)
Date of the transaction
2024-05-09
f)
Place of the transaction
Outside a trading venue
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 & 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 Ordinary shares of 5 pence each
Identification code
GB00BKFB1C65
b) Nature of the transaction Accrual of dividend equivalent shares in respect of awards under the following
plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c) Price(s) and volume(s) Item Price (s) Volume (s)
a. £2.025 2,854
b. £2.025 34,988
d) Aggregated information
-Aggregated volume 37,842
-Price £2.025
e) Date of the transaction 2024-05-09
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
37,842
£2.025
e)
Date of the transaction
2024-05-09
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Matthew Howells
2 Reason for the notification
a) Position/status Chief People Officer
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 Ordinary shares of 5 pence each
Identification code
GB00BKFB1C65
b) Nature of the transaction Accrual of dividend equivalent shares in respect of awards under the following
plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c) Price(s) and volume(s) Item Price (s) Volume (s)
a. £2.025 15,767
b. £2.025 83,261
d) Aggregated information
-Aggregated volume 99,028
-Price £2.025
e) Date of the transaction 2024-05-09
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
99,028
£2.025
e)
Date of the transaction
2024-05-09
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Benoît Macé
2 Reason for the notification
a) Position/status Chief Strategy and Transformation Officer
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 Ordinary shares of 5 pence each
Identification code
GB00BKFB1C65
b) Nature of the transaction Accrual of dividend equivalent shares in respect of awards under the following
plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c) Price(s) and volume(s) Item Price (s) Volume (s)
a. £2.025 7,063
b. £2.025 39,011
d) Aggregated information
-Aggregated volume 46,074
£2.025
-Price
e) Date of the transaction 2024-05-09
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
46,074
£2.025
e)
Date of the transaction
2024-05-09
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Kathryn McLeland
2 Reason for the notification
a) Position/status Chief Financial Officer
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 Ordinary shares of 5 pence each
Identification code
GB00BKFB1C65
b) Nature of the transaction Accrual of dividend equivalent shares in respect of awards under the following
plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c) Price(s) and volume(s) Item Price (s) Volume (s)
a. £2.025 22,335
b. £2.025 132,663
d) Aggregated information
-Aggregated volume 154,998
-Price £2.025
e) Date of the transaction 2024-05-09
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
154,998
£2.025
e)
Date of the transaction
2024-05-09
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Joseph Pinto
2 Reason for the notification
a) Position/status Chief Executive Officer, M&G Asset Management
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 Ordinary shares of 5 pence each
Identification code
GB00BKFB1C65
b) Nature of the transaction Accrual of dividend equivalent shares in respect of awards under the following
plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c) Price(s) and volume(s) Item Price (s) Volume (s)
a. £2.025 23,147
b. £2.025 89,370
d) Aggregated information
-Aggregated volume 112,517
£2.025
-Price
e) Date of the transaction 2024-05-09
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
112,517
£2.025
e)
Date of the transaction
2024-05-09
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Andrea Rossi
2 Reason for the notification
a) Position/status Group Chief Executive Officer
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 Ordinary shares of 5 pence each
Identification code
GB00BKFB1C65
b) Nature of the transaction Accrual of dividend equivalent shares in respect of awards under the following
plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c) Price(s) and volume(s) Item Price (s) Volume (s)
a. £2.025 28,743
b. £2.025 142,233
d) Aggregated information
-Aggregated volume 170,976
£2.025
-Price
e) Date of the transaction 2024-05-09
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
170,976
£2.025
e)
Date of the transaction
2024-05-09
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Louise Shield
2 Reason for the notification
a) Position/status Corporate Affairs Director
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 Ordinary shares of 5 pence each
Identification code
GB00BKFB1C65
b) Nature of the transaction Accrual of dividend equivalent shares in respect of awards under the following
plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c) Price(s) and volume(s) Item Price (s) Volume (s)
a. £2.025 13,896
b. £2.025 23,821
d) Aggregated information
-Aggregated volume 37,717
£2.025
-Price
e) Date of the transaction 2024-05-09
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
37,717
£2.025
e)
Date of the transaction
2024-05-09
f)
Place of the transaction
Outside a trading venue
LEI: 254900TWUJUQ44TQJY84
Classification: 2.2 Information disclosed under article 19 of the Market Abuse
Regulation.
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