LONDON, UK, June 30, 2004 (PRIMEZONE) -- 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, Bridget Macaskill, James Ross,
Lambertus Becht and Roberto Mendoza
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
Bridget Macaskill held in Giltspur Nominees Limited
James Ross
Lambertus Becht
Roberto Mendoza held in Strand Nominees Limited
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 748 shares
Robert Rowley 748 shares
Bridget Macaskill 782 shares
James Ross 476 shares
Lambertus Becht 779 shares
Roberto Mendoza 748 shares
8. Percentage of issued class
Kathleen O'Donovan 0.00003698 %
Robert Rowley 0.00003698%
Bridget Macaskill 0.00003866%
James Ross 0.00002353 %
Lambertus Becht 0.00003851 %
Roberto Mendoza 0.00003698%
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
GBP4.7525
13. Date of transaction
30 June 2004
14. Date company informed
30 June 2004
15. Total holding following this notification
Kathleen O'Donovan (5,817 shares)
Robert Rowley (33,580 shares)
Bridget Macaskill (7,599 shares)
James Ross (2,976 shares)
Lambertus Becht (18,252 shares)
Roberto Mendoza (109,299 shares)
16. Total percentage holding of issued class following this notification
Kathleen O'Donovan 0.00029%
Robert Rowley 0.00166 %
Bridget Macaskill 0.00038 %
James Ross 0.00015%
Lambertus Becht 0.00090 %
Roberto Mendoza 0.00540%
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
N/A
24. Name of contact and telephone number for queries
Chris Barton, 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 June 2004
This information is provided by RNS
The company news service from the London Stock Exchange