9th Dec 2005 14:40
Prudential PLC09 December 2005 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 - iii R A Burrows, A M Crossley, P M Maynard - i 3. Name of person discharging managerial responsibilities/director P A J Broadley, R A Burrows, A M Crossley, P M Maynard 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person Prudential Services Limited Share Incentive Plan Trust (the Trust) 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 see section 8 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ordinary shares of 5p each 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them Prudential Services Limited Share Incentive Plan Trust (the Trust) 8 State the nature of the transaction A purchase was made on 8 December 2005 of 1,209 ordinary shares in the Companyby Yorkshire Building Society (the Trustee of the Trust) at a price of £5.2094per share for the purpose of satisfying the purchase of ordinary shares byeligible employees (including executive directors and persons dischargingmanagerial responsibility ) who have elected to join the Prudential ServicesLimited Share Incentive Plan (the Plan) and are therefore potentialbeneficiaries under the Trust for December 2005. The Plan has been approved bythe Inland Revenue as a share incentive plan under the Income Tax (Earnings andPensions) Act 2003. Following the transaction the Trustee will hold 9,811 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 and persons discharging managerial responsibility participating in thePlan are set out in Section 9 below: 9. Number of shares, debentures or financial instruments relating to sharesacquired Trust - 1,209 ordinary shares PAJ Broadley - 30 ordinary shares RA Burrows - 30 ordinary shares AM Crossley - 30 ordinary shares PM Maynard - 30 ordinary shares 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) Trust - less than 0.00006% PAJ Broadley - less than 0.000002% RA Burrows - less than 0.000002% AM Crossley - less than 0.000002% PM Maynard less than 0.000002% 11. Number of shares, debentures or financial instruments relating to sharesdisposed N/A 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 £5.2094 14. Date and place of transaction 8 December 2005, London 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) Trust - 9,811 ordinary shares, less than 0.0005% PAJ Broadley - 560,403 ordinary shares, less than 0.03% RA Burrows - 112,639 ordinary shares, less than 0.005% AM Crossley - 138,939 ordinary shares, less than 0.006% PM Maynard - 272,040 ordinary shares, less than 0.02% 16. Date issuer informed of transaction 8 December 2005 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 9 December 2005 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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