LONDON, Sept. 30, 2003 (PRIMEZONE) -- Prudential PLC (NYSE:PUK)(LSE:PRU):
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Prudential plc
2. Name of director
Kathleen O'Donovan, Robert Rowley, Julia Ann Burdus, Alexander Stewart, Roberto Mendoza, Lambertus Becht and Bridget Macaskill
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)
Kathleen O'Donovan
Robert Rowley
Julia Ann Burdus
Alexander Stewart
Roberto Mendoza (held in Strand Nominees Limited)
Lambertus Becht
Bridget Macaskill
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 Acquisition of shares, agreed by UKLA, using agreed % of the quarterly payment of board and committee fees to the non-executive directors
7. Number of shares / amount of stock acquired
Kathleen O'Donovan 741 shares
Robert Rowley 772 shares
Julia Ann Burdus 879 shares
Alexander Stewart 879 shares
Roberto Mendoza 833 shares
Lambertus Becht 922 shares
Bridget Macaskill 293 shares
8. Percentage of issued class
Kathleen O'Donovan 0.0000369 %
Robert Rowley 0.00003859%
Julia Ann Burdus 0.0000438 %
Alexander Stewart 0.0000438 %
Roberto Mendoza 0.0000415%
Lambertus Becht 0.0000459 %
Bridget Macaskill 0.0000146 %
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
Ordinary Shares of 5p each
12. Price per share
GBP 4.23
13. Date of transaction
30 September 2003
14. Date company informed
30 September 2003
15. Total holding following this notification
Kathleen O'Donovan (3,757 shares)
Robert Rowley (30,757 shares)
Julia Ann Burdus (10,052 shares)
Alexander Stewart (17,679 shares)
Roberto Mendoza (103,748 shares)
Lambertus Becht (15,251 shares)
Bridget Macaskill (5,828 shares)
16. Total percentage holding of issued class following this notification
Kathleen O'Donovan 0.000187%
Robert Rowley 0.0015 %
Julia Ann Burdus 0.0005%
Alexander Stewart 0.00088%
Roberto Mendoza 0.005%
Lambertus Becht 0.00076 %
Bridget Macaskill 0.00029 %
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
Correction of total shareholding: Mr Mendoza's total shareholding in Prudential plc was previously understated by 4,995 shares. This was due to a number of scrip dividend elections for shares held in nominee accounts which had not been notified to the Company. The total number of shares currently held is 103,748 shares, as stated in 15 above.
24. Name of contact and telephone number for queries
Gavin White, 020 7548 3423
25. Name and signature of authorised company official responsible for making this notification
John Price, Deputy Group Secretary, 020 7548 3805
Date of Notification
30 September 2003
This information is provided by RNS
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