9th Jun 2005 09:05
Prudential PLC09 June 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Prudential plc 2. Name of director PAJ Broadley, GM 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 See section 6 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) Prudential Services Limited Share Incentive Plan Trust (the Trust) 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) Prudential Services Limited Share Incentive Plan Trust (the Trust) 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary A purchase was made on 8 June 2005 of 1,274 ordinary shares in the Company byYorkshire Building Society (the Trustee of the Trust) at a price of £4.8799 pershare for the purpose of satisfying the purchase of ordinary shares by eligibleemployees (including executive directors) who have elected to join thePrudential Services Limited Share Incentive Plan (the Plan) and are thereforepotential beneficiaries under the Trust for June 2005. The Plan has beenapproved by the Inland Revenue as a share incentive plan under the Income Tax(Earnings and Pensions) Act 2003. Following the transaction the Trustee will hold 2,443 ordinary shares, all ofwhich are held on behalf of eligible employees pursuant to the terms of thePlan. The number of ordinary shares purchased on this date on behalf of the executivedirectors participating in the Plan were as follows: PAJ Broadley - 31 ordinary shares GM Wood - 31 ordinary shares 7. Number of shares / amount of stock acquired Trust 1,274 ordinary shares PAJB Broadley 31 ordinary shares GM Wood 31 ordinary shares 8. Percentage of issued class Trust Less than 0.00006% PAJB Broadley Less than 0.000002% GM Wood Less than 0.000002% 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 ordinary share £4.8799 13. Date of transaction 8 June 2005 14. Date company informed 8 June 2005 15. Total holding following this notification Trust 2,443 shares PAJ Broadley 557,886 shares GM Wood 685,068 shares 16. Total percentage holding of issued class following this notification Trust Less than 0.0002% PAJ Broadley Less than 0.03% GM Wood 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 24. Name of contact and telephone number for queries Jennie Webb, Group Secretarial, 020 7548 2027 25. Name and signature of authorised company official responsible for makingthis notification Andrew Nash, Deputy Group Secretary, 020 7548 3805 Date of Notification 9 June 2005 Prudential plc is not affiliated in any manner with Prudential Financial, Inc,a company whose principal place of business is in the United States of America This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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