LONDON, December 2, 2002 (PRIMEZONE) -- Prudential plc (NYSE:PUK) (LSE:PRU):
1. Director's details:
Following the announcement made on September 5, 2002, Prudential plc now announces that Sir Roger Hurn has resigned as a director and Chairman of the Board with effect from 30 November 2002 and that David Clementi has succeeded him as a director and Chairman with effect from December 1, 2002. We hereby confirm the following as required by Listing Rules 16.4 and 6.F.2(b) to (g):
Directorships held in publicly quoted companies in the five years prior to appointment
Current Directorships: None
Former Directorships: None
There are no details to be disclosed that may otherwise have been required by paragraphs 6.F.2(b) to (g) and 16.4(a) of the Listing Rules.
2. Schedule 11 -- Notification of Interests of Directors and Connected Persons:
1. Name of director: David C Clementi
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 and spouse
3. Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified):
Frank Nominees Limited
4. Please state whether notification relates to a person(s) connected with the director named in 1 above and identify theconnected person(s):
See 2 above
5. Please state the nature of the transaction. For PEP transactions please indicate whether general/single/Company on PEP and if discretionary/non-discretionary:
David C Clementi was interested in shares in Prudential plc and Egg plc (as set out in 6 below) as at 1 December 2002, being the date on which he became a director and Chairman of Prudential plc, and whose appointment was previously announced to the Stock Exchange on 5 September 2002.
6. Number of shares/amount of stock acquired:
Prudential plc: 6,742
Egg plc: Nil
7. Percentage of issued class:
Less than 0.0003%
8. Number of shares/amount of stock disposed:
N/A
9. Percentage of issued class:
N/A
10. Class of security:
Prudential plc: shares of 5p each
Egg plc: shares of 50p each
11. Price per share:
N/A
12. Date of transaction:
See 5 above.
13. Date company informed:
N/A
14. Total holding following this transaction:
Prudential plc: 6,742 shares of 5p each
Egg plc: Nil shares of 50p each
15. Total percentage holding of issued class following this notification:
Less than 0.0003%
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
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