London, UK, August 22, 2003 (PRIMEZONE) -- Prudential PLC (NYSE:PUK)(LSE:PRU):
Schedule 11 - Notification of Interests of Directors and Connected Persons
No of Reports in announcement: 1
1. Name of director:
Michael McLintock
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):
Michael McLintock
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:
Exercise of option under the M&G SAYE Option Scheme (Prudential plc)
6. Number of shares/amount of stock acquired:
4,538 shares
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:
Shares of 5p each
11. Price per share:
GBP3.799
12. Date of transaction:
21 August 2003
13. Date company informed:
21 August 2003
14. Total holding following this transaction:
145,866 shares
15. Total percentage holding of issued class following this notification:
Less than 0.008%
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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