LONDON, Nov. 3, 2003 (PRIMEZONE) -- Prudential plc:
Schedule 11
Notification of Interests of Directors and Connected Persons
1. Name of company Prudential plc
2. Name of director
Jonathan W Bloomer, Philip A J Broadley, Julia Ann Burdus, Bridget Macaskill,Clark Manning, Roberto Mendoza, Robert Rowley, G Mark Wood
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 & spouse where applicable
4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Jonathan W Bloomer & Anne E J Bloomer
Philip A J Broadley & Gillian E Broadley
Julia Ann Burdus
Bridget Macaskill
Clark Manning
Roberto Mendoza
Robert Rowley
G Mark Wood
5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) See point 7
6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Scrip dividend on shares of Prudential plc
7. Number of shares / amount of stock acquired Jonathan W Bloomer 369 (208 shares in the name of the Director, 88 shares in the name of his spouse and 73 shares in respect of shares held in Trust under the Prudential Share Participation Plan)
Philip A J Broadley 113 shares (106 shares in the name of the Director and 7 in the name of his spouse)
Julia Ann Burdus 105 shares
Bridget Macaskill 3 shares
Clark Manning 265 shares
Roberto Mendoza 1,126 shares (6 shares on holding in his own name, 31 shares on holding with J P Morgan, 1,089 shares on holding with Goldman Sachs)
Robert Rowley 235 shares
G Mark Wood 76 shares ( shares acquired in respect of shares held in Trust under the Director's Deferred Share Award under the Prudential Annual Incentive Plan)
8. Percentage of issued class Jonathan W Bloomer Less than 0.00002%
Philip A J Broadley Less than 0.00001%
Julia Ann Burdus Less than 0.00001%
Bridget Macaskill Less than0.0000002%
Clark Manning Less than 0.00002%
Roberto Mendoza Less than 0.00006%
Robert Rowley Less than 0.00002%
G Mark Wood Less than 0.000004%
9. Number of shares/amount of stock disposed N/A
10. Percentage of issued class N/A
11. Class of security Shares of 5p each
12. Price per share 460.85p
13. Date of transaction 31 October 2003
14. Date company informed 31 October 2003
15. Total holding following this notification Jonathan W Bloomer (950,131 shares)
Philip A J Broadley (284,635 shares)
Julia Ann Burdus (10,157 shares)
Bridget Macaskill (5,831 shares)
Clark Manning (272,266 shares)
Roberto Mendoza (104,874 shares)
Robert Rowley (30,992 shares)
G Mark Wood (346,325 shares)
16. Total percentage holding of issued class following this notification Jonathan W Bloomer Less than 0.048%
Philip A J Broadley Less than 0.015%
Julia Ann Burdus 0.0005%
Bridget Macaskill Less than 0.0003%
Clark Manning Less than 0.014%
Roberto Mendoza Less than 0.006%
Robert Rowley Less than 0.002%
G Mark Wood Less than 0.018%
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 On 21 October 2003 the announcement giving the number of shares to be issued as scrip dividend was understated by 6 shares, the corrected figure being 1,456,189 shares.
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 3 November 2003
This information is provided by RNS
The company news service from the London Stock Exchange