29th Jun 2007 16:31
Prudential PLC29 June 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make an 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 shown 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) (iii) 3. Name of person discharging managerial responsibilities/director Kathleen O'Donovan, Lord Turnbull, Bridget Macaskill, James Ross, MichaelGarrett and Keki Dadiseth 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 theperson referred to in 3 or 4 above or in respect of a non-beneficial interest See section 3 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of 5p each 7. Name of registered shareholder(s) and, if more than one, the number ofshares held by each of them Kathleen O'Donovan Lord Turnbull Bridget Macaskill: Registered in the name of Giltspur Nominees Limited James Ross Michael Garrett Keki Dadiseth 8. State the nature of the transaction 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 in9 below 9. Number of shares, debentures or financial instruments relating to sharesacquired Kathleen O'Donovan 509 shares Lord Turnbull 522 shares Bridget Macaskill 524 shares James Ross 524 shares Michael Garrett 729 shares Keki Dadiseth 421 shares 9. Percentage of issued class acquired (treasury shares of that classshould not be taken into account when calculating percentage) Kathleen O'Donovan less than 0.00003% Lord Turnbull less than 0.00003% Bridget Macaskill less than 0.00003% James Ross less than 0.00003% Michael Garrett less than 0.00003% Keki Dadiseth less than 0.00002% 10. Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12. Percentage of issued class disposed (treasury shares of that classshould not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction £7.0950 14. Date and place of transaction 29 June 2007, London 15. Total holding following notification and total percentage holdingfollowing notification (any treasury shares should not be taken into accountwhen calculating percentage) Kathleen O'Donovan 13,420 shares, less than 0.0006% Lord Turnbull 4,988 shares, less than 0.0003% Bridget Macaskill 15,902 shares, less than 0.0007% James Ross 11,432 shares, less than 0.0005% Michael Garrett 20,477 shares, less than 0.0009% Keki Dadiseth 6,436 shares, less than 0.0003% 16. Date issuer informed of transaction 29 June 2007 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 tobe fixed 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 Martin Richardson, 020 7548 3423 Name and signature of duly authorised officer of issuer responsible for makingnotification Susan Henderson, Deputy Group Secretary, 020 7548 3805 Date of notification 29 June 2007 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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