LONDON, UK, Aug. 4, 2004 (PRIMEZONE) -- Prudential plc:
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Prudential plc
2. Name of director
Philip Broadley
Michael McLintock
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)
BWCI Trust Company 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 Deferred share award for 2003
under the Prudential Annual Incentive Plan
7. Number of shares / amount of stock acquired
Philip Broadley - 5,549 shares
Michael McLintock - 49,593 shares
8. Percentage of issued class
Philip Broadley - Less than 0.0003%
Michael McLintock - Less than 0.003%
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 in Prudential plc
12. Price per share
GBP4.92
13. Date of transaction
4 August 2004
14. Date company informed
4 August 2004
15. Total holding following this notification
Philip Broadley - 438,372 shares
Michael McLintock - 235,377 shares
16. Total percentage holding of issued class following this
notification
Philip Broadley - Less than 0.03%
Michael McLintock - Less than 0.02%
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
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
4 August 2004
This information is provided by RNS
The company news service from the London Stock Exchange