26th May 2006 15:25
Prudential PLC26 May 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) Philip Broadley, Sir David Clementi, Clark Manning, Michael McLintock, RobertoMendoza, Mark Norbom, Kathleen O'Donovan, Nick Prettejohn, Mark Tucker - iii Rebecca Burrows, Peter Maynard, Priscilla Vacassin - i 3. Name of person discharging managerial responsibilities/director Philip Broadley, Sir David Clementi, Clark Manning, Michael McLintock, RobertoMendoza, Mark Norbom, Kathleen O'Donovan, Nick Prettejohn, Mark Tucker, RebeccaBurrows, Peter Maynard, Priscilla Vacassin 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person Gillian Broadley - wife of Philip Broadley Claire Prettejohn - wife of Nick 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 Notification relates to the persons named in 3 and 4 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 (See section 9 for the number of shares held) Philip Broadley & Gillian Broadley - in own name Philip Broadley & Gillian Broadley - shares held in an ISA in name of RockNominees Limited Philip Broadley - shares held in Trust in the name of BWCI Trust Company Limited Sir David Clementi - shares held in the name of Frank Nominees Limited atKleinwort Benson Clark Manning Roberto Mendoza -shares held in the name of Goldman Sachs Securities (Nominees)Limited Michael McLintock - shares held in Trust in the name of BWCI Trust CompanyLimited Mark Norbom - in own name Mark Norbom - shares held in trust in the name of BWCI Trust Company Limited Kathleen O'Donovan Claire Prettejohn Mark Tucker Mark Tucker - shares held in Trust in the name of BWCI Trust Company Limited Rebecca Burrows - shares held in Trust in the name of BWCI Trust Company Limited Peter Maynard - shares held in Trust in the name of BWCI Trust Company Limited Priscilla Vacassin - shares held in Trust in the name of BWCI Trust CompanyLimited 8 State the nature of the transaction Scrip dividend on ordinary shares of Prudential plc - see section 9 9. Number of shares, debentures or financial instruments relating to sharesacquired Philip Broadley 360 ordinary shares (348 shares for the Director and 12 shares for his spouse) 69 ordinary shares on shares held in an ISA with Rock Nominees Limited (54shares on behalf of the Director and 15 shares on behalf of his spouse) 596 ordinary shares acquired in respect of shares held in Trust under theDirector's Deferred Share Award under the Prudential Annual Incentive Plan Sir David Clementi - 429 ordinary shares in respect of the shares held withKleinwort Benson Clark Manning 398 ordinary shares Roberto Mendoza 3,310 ordinary shares in respect of shares held in the name of Goldman Sachs(Nominees) Limited) Michael McLintock 3,665 ordinary shares acquired in respect of shares held inTrust under the Director's Deferred Share Award under the Prudential AnnualIncentive Plan Mark Norbom 497 ordinary shares 812 ordinary shares acquired in respect of shares held in Trust under theDirector's Deferred Share Award under the Prudential Annual Incentive Plan Kathleen O'Donovan 116 ordinary shares Nick Prettejohn - 1 ordinary share in the name of his spouse Mark Tucker 1,426 ordinary shares 578 ordinary shares acquired in respect of shares held in Trust under theDirector's Deferred Share Award under the Prudential Annual Incentive Plan Rebecca Burrows 233 ordinary shares acquired in respect of shares held in Trustunder the Director's Deferred Share Award under the Prudential Annual IncentivePlan Peter Maynard 664 ordinary shares acquired in respect of shares held in Trustunder the Director's Deferred Share Award under the Prudential Annual IncentivePlan Priscilla Vacassin 56 ordinary shares acquired in respect of shares held inTrust under the Director's Deferred Share Award under the Prudential AnnualIncentive Plan 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) Philip Broadley Less than 0.00005% Sir David Clementi Less than 0.00002% Clark Manning Less than 0.00002% Michael McLintock Less than 0.0002% Roberto Mendoza Less than 0.0002% Mark Norbom Less than 0.00006% Kathleen O'Donovan Less than 0.000005% Nick Prettejohn Less than 0.00000005% Mark Tucker Less than 0.00009% Rebecca Burrows Less than 0.00001% Peter Maynard Less than 0.00003% Priscilla Vacassin Less than 0.000003% 11. Number of shares, debentures or financial instruments relating to sharesdisposed .................................... 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) .................................... 13. Price per share or value of transaction 690.6p 14. Date and place of transaction 26 May 2006, London 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) Philip Broadley 595,863 (Less than 0.03%) Sir David Clementi 28,278(Less than 0.002%) Clark Manning 533,715 (Less than 0.03%) Michael McLintock 460,750 (Less than 0.02%) Roberto Mendoza 211,491 (Less than 0.009%) Mark Norbom 1,020,347 (Less than 0.05%) Kathleen O'Donovan 10,753 (Less than 0.0005%) Nick Prettejohn 74,071 (Less than 0.004%) Mark Tucker 554,706 (Less than 0.03%) Rebecca Burrows 171,019 (Less than 0.008%) Peter Maynard 363,587 (Less than 0.02%) Priscilla Vacassin 151,670 (Less than 0.007%) 16. Date issuer informed of transaction 26 May 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant .................................... 18. Period during which or date on which it can be exercised .................................... 19. Total amount paid (if any) for grant of the option .................................... 20. Description of shares or debentures involved (class and number) .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held followingnotification .................................... 23. Any additional information .................................... 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 26 May 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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