LONDON, UK, Nov. 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: G Mark Wood 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: Director 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): G Mark Wood 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: N/A 7. Percentage of issued class: N/A 8. Number of shares/amount of stock disposed: See additional information 9. Percentage of issued class: N/A 10. Class of security: Prudential plc ordinary 5p 11. Price per share: See additional information 12. Date of transaction: 3 November 2004 13. Date company informed: 3 November 2004 14. Total holding following this transaction: 572,424 ordinary Prudential plc shares 15. Total percentage holding of issued class following this notification: Less than 0.029% 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:
Sale of 14,857 nil paid rights, at 106.5p, on 119,850 shares held variously in his own name. All the proceeds of the sale of these nil paid rights will be used to subscribe for new shares in the Rights Issue.
-ENDS- 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 Company official responsible for making notification John Price, Deputy Group Secretary 020 7548 3805
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