24th Oct 2005 15:03
Prudential PLC24 October 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) (iii) 3. Name of person discharging managerial responsibilities/director M E Tucker, P A J Broadley, M G A McLintock 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person Qualifying Employee Share Ownership Trust ("Quest") 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 3 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 QUEST Limited 8 State the nature of the transaction Each of the executive directors of the Company technically become interested on24 October 2005 in 643,286 shares of 5p each in the Company by virtue ofPrudential "QUEST" Limited being allotted such shares and the executivedirectors being potential beneficiaries under the QUEST. Since 21st October 2003the Directors have technically ceased to have an interest in 615,474 shares byvirtue of Prudential QUEST Limited transferring such shares to employees of theCompany to satisfy the exercise of options by those employees under thePrudential Savings-Related Share Option Scheme & M & G Savings-Related ShareOption Scheme during the period of 21st October 2003 and 24th October 2005. 9. Number of shares, debentures or financial instruments relating to sharesacquired 643,286 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) Less than 0.03% 11. Number of shares, debentures or financial instruments relating to sharesdisposed 615,474 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) Less than 0.03% 13. Price per share or value of transaction £4.765 14. Date and place of transaction 24 October 2005, London 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 5,709,394 - less than 0.3% 16. Date issuer informed of transaction 24 October 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 Chris Barton 020 7548 3423 Name and signature of duly authorised officer of issuer responsible for makingnotification Andrew Nash, Deputy Group Secretary, 020 7548 3805 Date of notification 24 October 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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