London, June 20, 2003 (PRIMEZONE) -- Prudential PLC (NYSE:PUK) (LSE:PRU):
1. Name of director:
Kathleen Anne O'Donovan
2. Please state whether notification indicates that it is in respect of holding of the director named in 1 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest:
Director named above
3. Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified):
James Capel (Nominees) Limited
4. Please state whether notification relates to a person(s) connected with the director named in 1 above and identify the connected person(s):
See 2 above
5. Please state the nature of the transaction. For PEP transactions please indicate whether general/single/Company on PEP and if discretionary/non-discretionary:
Purchase of shares
6. Number of shares/amount of stock acquired:
Prudential plc: 2,000 shares
7. Percentage of issued class:
Less than 0.0001%
8. Number of shares/amount of stock disposed:
N/a
9. Percentage of issued class:
N/a
10. Class of security:
Prudential plc: Shares of 5p each
11. Price per share:
385.75p
12. Date of transaction:
20 June 2003
13. Date company informed:
20 June 2003
14. Total holding following this transaction:
Prudential plc: 2,500 shares of 5p each
15. Total percentage holding of issued class following this notification:
Less than 0.0002%
If a director has been granted options by the company, please complete the following fields:
16. Date of grant:
N/a
17. Period during which or date on which exercisable:
N/a
18. Total amount paid (if any) for grant of the option:
N/a
19. Description of shares or debentures involved: class, number:
N/a
20. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise:
N/a
21. Total number of shares or debentures over which options held following this notification:
N/a
Additional information:
This information is provided by RNS The company news service from the London Stock Exchange
-0- Contact name for Enquiries Jennie Webb 020 7548 6027 Company official responsible for making notification John Price, Deputy Group Secretary 020 7548 3805