4th May 2005 11:08
Prudential PLC04 May 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Prudential plc 2. Name of director G Mark Wood 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 Director 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) Director named above 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 Disposal - see additional infomation 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed 7,253 10. Percentage of issued class Less than 0.0004% 11. Class of security Ordinary shares of 5p each 12. Price per share Nil paid 13. Date of transaction 4 May 2005 14. Date company informed 4 May 2005 15. Total holding following this notification 649,990 16. Total percentage holding of issued class following this notification Less than 0.03% 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 Gift of shares to the NSPCC 24. Name of contact and telephone number for queries Jennie Webb, 0207 548 2027 25. Name and signature of authorised company official responsible for makingthis notification Vanessa Jones, Deputy Group Secretary, 020 7548 3848 Date of Notification 4 May 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Prudential