23rd May 2005 11:20
Prudential PLC23 May 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Prudential plc 2. Name of director 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 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) Roberto Mendoza - shares held in Strand 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/ISA transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Take up of shares under the Prudential plc Rights Issue 7. Number of shares / amount of stock acquired 1,427 ordinary shares 8. Percentage of issued class Less than 0.00007% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Prudential ordinary shares of 5p each 12. Price per share 308p 13. Date of transaction 11 November 2004 14. Date company informed 20 May 2005 15. Total holding following this notification 134,355 ordinary shares 16. Total percentage holding of issued class following this notification 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 Jennie Webb, 020 7548 2027 25. Name and signature of authorised company official responsible for makingthis notification Vanessa Jones, Deputy Group Secretary, 020 7548 3805 Date of Notification 23 May 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Prudential