LONDON, Feb. 25, 2003 (PRIMEZONE) -- Prudential PLC (NYSE:PUK): SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Prudential plc
2. Name of director
David Clementi and Philip Broadley
3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest
Directors named above
4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)
Frank Nominees Limited
Philip Broadley
5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s)
N/A
6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary
Purchase of Prudential plc shares by Executive Directors
7. Number of shares / amount of stock acquired
David Clementi 4,000 shares
Philip Broadley 1,600 shares
8. Percentage of issued class
David Clementi 0.0002%
Philip Broadley Less than 0.00008%
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
Shares of 5p each
12. Price per share
David Clementi GBP3.235
Philip Broadley GBP3.1949
13. Date of transaction
25 February 2003
14. Date company informed
25 February 2003
15. Total holding following this notification
David Clementi 10,742 shares
Philip Broadley 173,065 shares
16. Total percentage holding of issued class following this notification
David Clementi 0.0005%
Philip A J Broadley 0.008%
If a director has been granted options by the company please complete the following boxes.
17. Date of grant
N/A
18. Period during which or date on which exercisable
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved: class, number
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
N/A
22. Total number of shares or debentures over which options held following this notification
N/A
23. Any additional information
24. Name of contact and telephone number for queries
Jennie Webb, 020 7548 6027
25. Name and signature of authorised company official responsible for making this notification
John Price, Deputy Group Secretary, 020 7548 3805
Date of Notification
25 February 2003
This information is provided by RNS - The company news service from the London Stock Exchange