London, UK, Dec. 8, 2004 (PRIMEZONE) -- SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Prudential plc
2. Name of director
Philip A J Broadley, Robert Rowley,
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) Philip A J Broadley & Gillian E Broadley - in own name
Robert Rowley
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/ISA transactions please indicate whether general/single co PEP and if discretionary/non discretionary
Scrip Dividend Offer on ordinary shares of Prudential plc as detailed in the Circular dated 30 October 2004 - see point 7
7. Number of shares / amount of stock acquired
Philip A J Broadley
21 ordinary shares (20 shares in the name of the Director and 1 in the name of his spouse)
Robert Rowley 50 ordinary shares
8. Percentage of issued class
Philip A J Broadley Less than 0.0000009%
Robert Rowley Less than 0.000003%
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
Prudential ordinary shares of 5p each
12. Price per share
308p
13. Date of transaction
8 December 2004
14. Date company informed
8 December 2004
15. Total holding following this notification
Philip A J Broadley (443,770 ordinary shares)
Robert Rowley (40,298 ordinary shares)
16. Total percentage holding of issued class following this notification
Philip A J Broadley Less than 0.02%
Robert Rowley Less than 0.002%
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
24. Name of contact and telephone number for queries
Jennie Webb, 020 7548 2027
25. Name and signature of authorised company official responsible for making this notification
Robert Walker, Deputy Group Secretary, 020 7548 3848
Date of Notification
8 December 2004
This information is provided by RNS
The company news service from the London Stock Exchange