LONDON, Sept. 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,
Michael Garrett 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: registered in name of Giltspur Nominees Limited James Ross Michael Garrett Roberto Mendoza: registered in name of 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 as set out in 7 below
7. Number of shares / amount of stock acquired
Kathleen O'Donovan 660 shares Robert Rowley 660 shares Bridget Macaskill 808 shares James Ross 808 shares Michael Garrett 269 shares Roberto Mendoza 807 shares
8. Percentage of issued class
Kathleen O'Donovan 0.00003262% Robert Rowley 0.00003262% Bridget Macaskill 0.00003993% James Ross 0.00003993% Michael Garrett 0.00001329% Roberto Mendoza 0.00003988%
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
GBP4.6050
13. Date of transaction
30 September 2004
14. Date company informed
30 September 2004
15. Total holding following this notification
Kathleen O'Donovan (6,477 shares) Robert Rowley (34,240 shares) Bridget Macaskill (8,407 shares) James Ross (3,784 shares) Michael Garrett (10,269 shares) Roberto Mendoza (110,106 shares)
16. Total percentage holding of issued class following this notification
Kathleen O'Donovan 0.00032% Robert Rowley 0.00169 % Bridget Macaskill 0.00042 % James Ross 0.00019% Michael Garrett 0.00051 % Roberto Mendoza 0.00544%
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
Bob Walker, Deputy Group Secretary, 020 7548 3848
Date of Notification
30 September 2004
This information is provided by RNS
The company news service from the London Stock Exchange