18th Dec 2006 15:55
Prudential PLC18 December 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should in block capital letters. 1. Name of the issuer Prudential plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) P A J Broadley - Prudential plc, Egg Banking plc (iii) C P Manning, M G A McLintock, Prudential plc (iii) R A Burrows, P M Maynard - Prudential plc (i) A M Crossley - Prudential plc (i), Scottish Amicable Finance plc (iii) 3. Name of person discharging managerial responsibilities/director P A J Broadley, C P Manning, M G A McLintock, R A Burrows, P M Maynard, A MCrossley, 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest Persons referred to in 3 above 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of 5p each in Prudential plc 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them Persons referred to in 3 above 8 State the nature of the transaction The conditional awards made under the Restricted Share Plan in April 2003, andsubsequent rights issue adjustment, have not resulted in a grant of options andconsequently the directors and PDMRs named below have ceased to be interested inthe shares stated. PAJ Broadley - 133,919 ordinary shares CP Manning - 148,838 ordinary shares MGA McLintock - 45,620 ordinary shares RA Burrows - 18,722 ordinary shares AM Crossley - 28,743 ordinary shares PM Maynard - 61,147 ordinary shares 9. Number of shares, debentures or financial instruments relating to sharesacquired N/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to sharesdisposed See 8 above 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13. Price per share or value of transaction N/A 14. Date and place of transaction 18 December 2006, London 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) PAJ Broadley - 635,422 ordinary shares, less than 0.03% CP Manning - 747,237 ordinary shares, less than 0.04% MGA McLintock - 481,520 ordinary shares, less than 0.02% RA Burrows - 152,628 ordinary shares, less than 0.007% AM Crossley - 173,596 ordinary shares, less than 0.008% PM Maynard - 304,957 ordinary shares, less than 0.02% 16. Date issuer informed of transaction 18 December 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant N/A 18. Period during which or date on which it can be exercised N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise N/A 22. Total number of shares or debentures over which options held followingnotification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries Lee Davis, Group Secretariat, 020 7548 3807 Name and signature of duly authorised officer of issuer responsible for makingnotification Susan Henderson, Deputy Group Secretary, 020 7548 3805 Date of notification 18 December 2006 Prudential plc is not affiliated in any manner with Prudential Financial, Inc, acompany whose principal place of business is in the United States of America END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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