31st Mar 2005 14:53
Prudential PLC31 March 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Prudential plc 2. Name of director Kathleen O'Donovan, Robert Rowley, Bridget Macaskill, James Ross,Michael Garrett and Roberto Mendoza 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest Directors named above 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) Kathleen O'DonovanRobert RowleyBridget Macaskill: registered in name of Giltspur Nominees LimitedJames RossMichael GarrettRoberto Mendoza: registered in name of Goldman Sachs Securities (Nominees)Limited 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Acquisition of shares, agreed by UKLA, using agreed proportion of the quarterlypayment of board and committee fees to the non-executive directors as set out in7 below 7. Number of shares / amount of stock acquired Kathleen O'Donovan 595 sharesRobert Rowley 595 sharesBridget Macaskill 728 sharesJames Ross 729 sharesMichael Garrett 729 sharesRoberto Mendoza 728 shares 8. Percentage of issued class Kathleen O'Donovan less than 0.00003 %Robert Rowley less than 0.00003%Bridget Macaskill less than 0.00004%James Ross less than 0.00004 %Michael Garrett less than 0.00004 %Roberto Mendoza less than 0.00004% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary Shares of 5p each 12. Price per share £5.105 13. Date of transaction 31 March 2005 14. Date company informed 31 March 2005 15. Total holding following this notification Kathleen O'Donovan 8,159 sharesRobert Rowley 41,564 sharesBridget Macaskill 10,435 sharesJames Ross 5,965 sharesMichael Garrett 11,820 sharesRoberto Mendoza 132,928 shares 16. Total percentage holding of issued class following this notification Kathleen O'Donovan less than 0.0004%Robert Rowley less than 0.002 %Bridget Macaskill less than 0.0005 %James Ross less than 0.0003%Michael Garrett less than 0.0005 %Roberto Mendoza less than 0.006% If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: class, number N/A 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise N/A 22. Total number of shares or debentures over which options held following thisnotification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries Chris Barton, 020 7548 3423 25. Name and signature of authorised company official responsible for makingthis notification Bob Walker, Deputy Group Secretary, 020 7548 3848 Date of Notification 31 March 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Prudential