M&G plc

DIRECTOR - SUPPLEMENTARY INFORMATION

Shareholding

Massimo Tosato, Non-executive Director, holds no interest in shares of M&G plc.

Regulatory disclosures

Save as disclosed on 1 April 2020, in fulfilment of Listing Rule 9.6.15, there is no further information required to be disclosed pursuant to Listing Rule 9.6.13 (1) - (6) of the Listing Rules of the Financial Conduct Authority in relation to the appointment of Massimo Tosato.

LEI: 254900TWUJUQ44TQJY84

3.1 Additional regulated information required to be disclosed under the laws of a Member State

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