30th Sep 2005 14:56
Prudential PLC30 September 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) (i) Rebecca Burrows, Andrew Crossley, Peter Maynard (iii) Philip Broadley, Michael McLintock, Clark Manning, Mark Norbom, MarkTucker, G Mark Wood 3. Name of person discharging managerial responsibilities/director Philip Broadley, Michael McLintock, Clark Manning, Mark Norbom, Mark Tucker, GMark Wood, Rebecca Burrows, Andrew Crossley, Peter Maynard 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person see section 8 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 Shares held in the name of Prudential Employee Share Trust ("the Trust") in thename of BWCI Trust Company Limited 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 Shares held in the Prudential Employee Share Trust ("the Trust") in the name ofBWCI Trust Company Limited 8 State the nature of the transaction An acquisition of 407,152 ordinary shares of Prudential plc was made on 28September 2005 by BWCI Trust Company Limited (the Trustee of the Trust) at aprice of £5.151914 per share for the benefit of eligible employees (includingexecutive directors who are potential beneficiaries under the Trust) who haveawards held in the Trust. Following the transaction the Trustee will hold 5,610,210 ordinary shares, allof which are held on behalf of eligible employees pursuant to the terms of thevarious awards made under the Trust. 9. Number of shares, debentures or financial instruments relating to sharesacquired 407,152 ordinary shares acquired by the Trust 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) Less than 0.0002% 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 £5.151914 14. Date and place of transaction 28 September 2005, London 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 5,610,210 ordinary shares held by the Trust, Less than 0.003% 16. Date issuer informed of transaction 29 September 2005 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 Andrew Nash, Deputy Group Secretary,0207 548 3805 Date of notification 30 September 2005 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Prudential