02 oct 25   m&g plc - director/pdmr shareholding m&g plc | mng | 251 -0.80 (-0.3%) | mkt cap: 6,046m    rns number : 8233b m&g plc 02 october 2025   m&g plc news release 2 october 2025 m&g plc notification of transactions by persons discharging managerial responsibilities (pdmrs) vest and release of awards under the deferred incentive plan (dip) vest into a holding period on 30 september 2025, a dip recruitment award granted to shawn gamble on 3 april 2025 vested and entered a six-month holding period. the shares that vested will be held gross of tax until the end of the holding period on 30 march 2026. vest and release of shares on 30 september 2025, a dip recruitment award granted to ms. gamble on 3 april 2025 vested. the shares that vested were released to ms. gamble on 1 october 2025. additionally, on 1 october 2025, dip awards that were granted to matthew howells and joseph pinto on 1 april 2025 were released to the pdmrs. these awards were granted with an immediate vest and six-month holding period in order to meet regulatory requirements. for all awards released to the pdmrs on 1 october 2025, sufficient shares were sold to cover the pdmrs' tax liabilities and sale costs, with the balance of shares retained by the pdmrs. summary table name number of shares vested and entered a holding period under the dip   number of shares released under the dip number of shares sold to cover tax liabilities and sales costs in relation to the dip shawn gamble 60,945   49,735 23,459 matthew howells n/a   39,998 18,866 joseph pinto n/a   59,023 27,839 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 shawn gamble 2 reason for the notification a) position/status 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   identification code ordinary shares of 5 pence each     gb00bkfb1c65  b)  nature of the transaction a.    vest of a conditional award under the dip into a six-month holding period b.    vest and release of conditional award under the dip   c) price(s) and volume(s) item price (s) volume (s) a. nil 60,945 b. nil 49,735 d) aggregated information   -aggregated volume   -price     110,680   nil e) date of the transaction 2025-09-30 f) place of the transaction outside a trading venue 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 sale of shares to cover applicable withholding tax and other deductions arising from the release of conditional award under the dip c) price(s) and volume(s) price (s) volume (s) £2.5192 23,459 d) aggregated information   -aggregated volume   -price     23,459   £2.5192 e) date of the transaction 2025-10-01 f) place of the transaction xlon       1 details of the person discharging managerial responsibilities / person closely associated a) name matt 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   identification code ordinary shares of 5 pence each     gb00bkfb1c65  b)  nature of the transaction vest and release of a conditional award under the dip   c) price(s) and volume(s) price (s) volume (s) nil 39,998 d) aggregated information   -aggregated volume   -price     39,998   nil e) date of the transaction 2025-10-01 f) place of the transaction outside a trading venue 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 sale of shares to cover applicable withholding tax and other deductions arising from the release of conditional award under the dip c) price(s) and volume(s) price (s) volume (s) £2.5192 18,866 d) aggregated information   -aggregated volume   -price     18,866   £2.5192 e) date of the transaction 2025-10-01 f) place of the transaction xlon   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, 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   identification code ordinary shares of 5 pence each     gb00bkfb1c65  b)  nature of the transaction vest and release of a conditional award under the dip c) price(s) and volume(s) price (s) volume (s) nil 59,023 d) aggregated information   -aggregated volume   -price     59,023   nil e) date of the transaction 2025-10-01 f) place of the transaction outside a trading venue 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 sale of shares to cover applicable withholding tax and other deductions arising from the release of conditional award under the dip c) price(s) and volume(s) price (s) volume (s) £2.5192 27,839 d) aggregated information   -aggregated volume   -price     27,839   £2.5192 e) date of the transaction 2025-10-01 f) place of the transaction xlon     lei: 254900twujuq44tqjy84 classification: 2.2 information disclosed under article 19 of the market abuse regulation. this information is provided by rns, the news service of the london stock exchange. rns is approved by the financial conduct authority to act as a primary information provider in the united kingdom. terms and conditions relating to the use and distribution of this information may apply. for further information, please contact rns@lseg.com or visit www.rns.com.  rns may use your ip address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. for further information about how rns and the london stock exchange use the personal data you provide us, please see our privacy policy.   end   dshfsssaeeiseis return to news summary

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