16th Feb 2006 12:43
Prudential PLC16 February 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) Nick Prettejohn - iii 3. Name of person discharging managerial responsibilities/director Nick Prettejohn 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person Claire Prettejohn - wife of Nicholas Prettejohn 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 In respect of persons referred to in section 3& 4 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of 5p each in Prudential plc Ordinary shares of 50p each in Egg plc 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them Claire Prettejohn (shares held in own name) 8 State the nature of the transaction Nick Prettejohn - 69 Prudential plc shares acquired on acceptance of Offer byPrudential plc for 312 shares in Egg plc (shares held by Claire Prettejohn).(Egg shareholders are entitled to receive 0.2237 new Prudential shares for every1 Egg share held) 9. Number of shares, debentures or financial instruments relating to sharesacquired Nick Prettejohn - 69 ordinary shares of Prudential plc (shares held by ClairePrettejohn) 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) Nick Prettejohn - less than 0.000003% 11. Number of shares, debentures or financial instruments relating to sharesdisposed Nick Prettejohn - 312 ordinary shares of Egg plc (shares were held by ClairePrettejohn) 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) Nick Prettejohn - less than 0.00004% (shares were held by Claire Prettejohn) 13. Price per share or value of transaction See Section 8 14. Date and place of transaction 16 February 2006, London 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) Nick Prettejohn - 2,570 ordinary shares of Prudential plc, less than 0.0002 % 0 ordinary shares of Egg plc 16. Date issuer informed of transaction 16 February 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 Jennie Webb, Group Secretarial, 020 7548 2027 Name and signature of duly authorised officer of issuer responsible for makingnotification Susan Henderson, Deputy Group Secretary, 020 7548 3805 Date of notification 16 February 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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