29th Jun 2006 14:47
Prudential PLC29 June 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) Mark Tucker, Clark Manning, Michael McLintock, Mark Norbom, - iii 3. Name of person discharging managerial responsibilities/director Mark Tucker, Clark Manning, Michael McLintock, Mark Norbom, 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 the personreferred to in 3 or 4 above or in respect of a non-beneficial interest Director named above 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 BWCI Trust Company Limited 8 State the nature of the transaction Awards given under the Prudential Group Performance Plan and Prudential BusinessUnit Performance Plan as set out in Section 9. These two plans were approved atthe Prudential plc AGM on 18 May 2006. 9. Number of shares, debentures or financial instruments relating to sharesacquired Mark Tucker - Prudential Group Performance Plan - 337,044 ordinary shares Clark Manning - Prudential Group Performance Plan - 241,415 ordinary shares - Prudential Business Unit Performance Plan - 120,707 ordinary shares Michael McLintock - Prudential Group Performance Plan - 64,199 ordinary shares Mark Norbom - Prudential Group Performance Plan - 144,648 ordinary shares - Prudential Business Unit Performance Plan - 72,324 ordinary shares 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) Mark Tucker - less than 0.02% Clark Manning - less than 0.02% Michael McLintock - less than 0.003% Mark Norbom - less than 0.009% 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 N/A 14. Date and place of transaction 29 June 2006, London 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) Mark Tucker - 891,750 ordinary shares, less than 0.04% Clark Manning - 895,837 ordinary shares, less than 0.04% Michael McLintock - 524,949 ordinary shares, less than 0.03% Mark Norbom - 1,237,319 ordinary shares, less than 0.06% 16. Date issuer informed of transaction 29 June 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 29 June 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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