LONDON, Aug. 3, 2004 (PRIMEZONE) -- Prudential Plc Announcement:
Schedule 11 - Notification of Interests of Directors and Connected Persons
No of Reports in announcement: 1
1. Name of director:
Philip A J Broadley
David Clementi
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:
Directors 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):
P A J Broadley - in his own name
David Clementi - in the name of Frank 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):
N/A
5. Please state the nature of the transaction. For PEP transactions
please indicate whether general/single/Company on PEP and if
discretionary/non-discretionary:
N/A
6. Number of shares/amount of stock acquired:
PAJ Broadley - 4,500 ordinary shares @ GBP4.395
D Clementi - 3,500 ordinary shares @ GBP4.39
7. Percentage of issued class:
PAJ Broadley - Less than 0.0003%
D Clementi - Less than 0.0002%
8. Number of shares/amount of stock disposed:
N/A
9. Percentage of issued class:
N/A
10. Class of security:
Ordinary shares of 5p each
11. Price per share:
See point 6 above
12. Date of transaction:
3 August 2004
13. Date company informed:
3 August 2004
14. Total holding following this transaction:
PAJ Broadley - 231,969 shares
D Clementi - 14,242 shares
15. Total percentage holding of issued class following this
notification:
PAJ Broadley - Less than 0.012%
D Clementi - 0.0008%
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:
Company official responsible for making notification
John Price, Deputy Group Secretary
020 7548 3805
Date of Notification
3 August 2004
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