LONDON, UK, Oct. 27, 2004 (PRIMEZONE) -- PRUDENTIAL PLC ANNOUNCEMENT
Schedule 11 - Notification of Interests of Directors and Connected Persons
No of Reports in announcement: 1
1. Name of director: G Mark Wood 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: N/A 3. Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): N/A 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: Purchase of Prudential plc ordinary 5p shares 6. Number of shares/amount of stock acquired: 25,000 shares 7. Percentage of issued class: Less than 0.002% 8. Number of shares/amount of stock disposed: N/A 9. Percentage of issued class: N/A 10. Class of security: Prudential plc ordinary 5p 11. Price per share: GBP 3.975 12. Date of transaction: 27 October 2004 13. Date company informed: 27 October 2004 14. Total holding following this transaction: 572,338 ordinary Prudential plc shares 15. Total percentage holding of issued class following this notification: Less than 0.03% 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 Additional information: -ENDS- This information is provided by RNS The company news service from the London Stock Exchange
-0- Contact name for Enquiries Jennie Webb, Group Secretarial 020 7548 6027 Company official responsible for making notification Robert Walker, Deputy Group Secretary 020 7548 3848
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