LONDON, March 31, 2004 (PRIMEZONE) -- Schedule 11
Notification Of Interests Of Directors And Connected Persons
1. Name of company
Prudential plc
2. Name of director
Kathleen O'Donovan, Robert Rowley, Bridget Macaskill, Alexander Stewart, Lambertus Becht and Roberto Mendoza
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
4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)
Kathleen O'Donovan Robert Rowley Bridget Macaskill held in Giltspur Nominees Limited Alexander Stewart Lambertus Becht Roberto Mendoza held in Strand Nominees Limited
5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s)
N/A
6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary
Acquisition of shares, agreed by UKLA, using agreed % of the quarterly payment of board and committee fees to the non-executive directors
7. Number of shares / amount of stock acquired
Kathleen O'Donovan 670 shares Robert Rowley 670 shares Bridget Macaskill 821 shares Alexander Stewart 820 shares Lambertus Becht 807 shares Roberto Mendoza 670 shares
8. Percentage of issued class
Kathleen O'Donovan 0.0000333 % Robert Rowley 0.0000333% Bridget Macaskill 0.0000409% Alexander Stewart 0.0000408 % Lambertus Becht 0.0000402 % Roberto Mendoza 0.0000333%
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
Ordinary Shares of 5p each
12. Price per share
GBP4.53
13. Date of transaction
31 March 2004
14. Date company informed
31 March 2004
15. Total holding following this notification
Kathleen O'Donovan (5,069 shares) Robert Rowley (32,304 shares) Bridget Macaskill (6,791 shares) Alexander Stewart (19,285 shares) Lambertus Becht (17,473 shares) Roberto Mendoza (106,186 shares)
16. Total percentage holding of issued class following this notification
Kathleen O'Donovan 0.00025% Robert Rowley 0.00161 % Bridget Macaskill 0.00034 % Alexander Stewart 0.00096% Lambertus Becht 0.00087 % Roberto Mendoza 0.00528%
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
N/A
24. Name of contact and telephone number for queries
Gavin White, 020 7548 3423
25. Name and signature of authorised company official responsible for making this notification
John Price, Deputy Group Secretary, 020 7548 3805
Date of Notification
31 March 2004
This information is provided by RNS
The company news service from the London Stock Exchange