M&G PLCLSE: MNG

Board Committee Changes

· Issued by M&G PLC

M&G plc

17 March 2026

M&G plc

Board Committee Changes

M&G plc today announces that Clive Adamson has been appointed as a member of the Remuneration Committee and the following Non-Executive Directors have been appointed as members of the Nomination and Governance Committee:

·    Paul Evans

·    Dev Sanyal

·    Elisabeth Stheeman

·    Massimo Tosato

Following these appointments, the Nomination and Governance Committee now includes all of the Company's Non‑Executive Directors.

These Committee appointments are with effect from 1 April 2026.

Enquiries:

Media

Investors/Analysts

Irene Chambers

+44(0)7825 696815

[email protected]

Luca Gagliardi

+44(0)20 8162 7301

[email protected]

Will Sherlock

+44(0)7786 836562 [email protected]

Simran Parmar

+44(0)20 8162 0956 [email protected]

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