LONDON, UK, May 26, 2004 (PRIMEZONE) --
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, 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
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/ISA 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 775 (438 shares in the name of the Director, 185 shares in the name of his spouse and 152 shares in respect of shares held in Trust under the Prudential Share Participation Plan)
Philip A J Broadley 235 shares (222 shares in the name of the Director and 13 in the name of his spouse)
Bridget Macaskill 26 shares
Clark Manning 556 shares
Roberto Mendoza 2,365 shares (13 shares on holding in his own name, 66 shares on holding with J P Morgan, 2,286 shares on holding with Goldman Sachs)
Robert Rowley 528 shares
G Mark Wood 159 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 0.00004%
Philip A J Broadley Less than 0.00002%
Bridget Macaskill Less than 0.0000002%
Clark Manning Less than 0.00003%
Roberto Mendoza Less than 0.0002%
Robert Rowley Less than 0.00003%
G Mark Wood Less than 0.000008%
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
448.4p
13. Date of transaction
26 May 2004
14. Date company informed
26 May 2004
15. Total holding following this notification
Jonathan W Bloomer (815,605 shares)
Philip A J Broadley (227,469 shares)
Bridget Macaskill (6,817 shares)
Clark Manning (272,822 shares)
Roberto Mendoza (108,551 shares)
Robert Rowley (32,832 shares)
G Mark Wood (346,484 shares)
16. Total percentage holding of issued class following this notification
Jonathan W Bloomer Less than 0.041%
Philip A J Broadley Less than 0.012%
Bridget Macaskill Less than 0.0004%
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
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
Robert Walker, Deputy Group Secretary, 020 7548 3848
Date of Notification
26 May 2004
This information is provided by RNS
The company news service from the London Stock Exchange