31st Dec 2007 10:18
Prudential PLC31 December 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer Prudential plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DTR 3.1.2R; (ii) a disclosure made in accordance LR 9.8.6R(1);or (iii) a disclosure made in accordance with section 793 of the Companies Act(2006) (i) 3. Name of person discharging managerial responsibilities/director W F W Bischoff, K B Dadiseth, M W O Garrett, A F Godbehere, B A Macaskill, K AO'Donovan, J H Ross, A Turnbull 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 W F W Bischoff: Registered in the name of Cazenove Capital Partners K B Dadiseth M W O Garrett A F Godbehere B A Macaskill: Registered in the name of Giltspur Nominees Limited K A O'Donovan J H Ross A Turnbull 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 W F W Bischoff 521 shares K B Dadiseth 339 shares M W O Garrett 726 shares A F Godbehere 727 shares B A Macaskill 522 shares K A O'Donovan 426 shares J H Ross 522 shares A Turnbull 513 shares 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) W F W Bischoff less than 0.00003% K B Dadiseth less than 0.00002% M W O Garrett less than 0.00003% A F Godbehere less than 0.00003% B A Macaskill less than 0.00003% K A O'Donovan less than 0.00002% J H Ross less than 0.00003% A Turnbull less than 0.00003% 11. 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 £7.13 14. Date and place of transaction 31 December 2007, London 15. Total holding following notification and total percentage holdingfollowing notification (any treasury shares should not be taken into accountwhen calculating percentage) W F W Bischoff 20,853 shares, less than 0.0009% K B Dadiseth 21,998 shares, less than 0.0009% M W O Garrett 22,079 shares, less than 0.0009% A F Godbehere 3,753 shares, less than 0.0002% B A Macaskill 16,922 shares, less than 0.0007% K A O'Donovan 14,346 shares, less than 0.0006% J H Ross 12,452 shares, less than 0.0006% A Turnbull 6,035 shares, less than 0.0003% 16. Date issuer informed of transaction 31 December 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 Lee Davis, 020 7548 3807 Name of duly authorised officer of issuer responsible for making notification Penny Follows, Assistant Group Secretary, 020 7548 3821 Date of notification 31 December 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 Notes: This form is intended for use by an issuer to make an RIS notificationrequired by DR 3.3. (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. END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Prudential