LONDON, Nov. 11, 2004 (PRIMEZONE) --
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Prudential plc
2. Name of director
Jonathan Bloomer, Philip Broadley, Sir David Clementi,
Michael McLintock, Kathleen O'Donovan, James Ross,
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 Bloomer & A E J Bloomer - in own name
Jonathan Bloomer - shares held in Strand Nominees Account,
Charles Stanley
Asset Management ISA and a Prudential PEP
Philip Broadley & G E Broadley - in own name
Sir David Clementi & Lady Clementi - shares held in Kleinwort
Benson Nominee Account
Michael McLintock - in own name and Brewin Nominees Limited
Account
Kathleen O'Donovan - shares held in James Capel Nominees ISA
James Ross - in own name
Robert Rowley - in own name
Robert Rowley & Judith Rowley - shares held in Halifax ISA
G Mark Wood - in own name
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
Take up of shares under the Prudential plc Rights Issue
7. Number of shares / amount of stock acquired
Jonathan Bloomer
1,326 ordinary shares (1,010 shares in the name of the Director
and 316 shares in the name of his spouse)
Strand Nominee Account - 25,826 ordinary shares
Charles Stanley Asset management ISA - 143 ordinary shares
Prudential PEP - 231 ordinary shares
Philip Broadley
2,436 ordinary shares (2,339 shares in the name of the Director
and 97 shares in the name of his spouse)
Sir David Clementi
2,373 ordinary shares (2,234 shares in the name of the Chairman
and 139 shares in the name of his spouse)
Michael McLintock
177 ordinary shares in his name
Brewin Nominees Limited - 7,778 ordinary shares
Kathleen O'Donovan - 416 ordinary shares
James Ross - 630 ordinary shares
Robert Rowley
4,117 ordinary shares in his own name
Halifax ISA 1,588 ordinary shares (862 shares in the name of the
Director and 726 shares in the name of his spouse)
G Mark Wood - 5,118 ordinary shares
8. Percentage of issued class
Jonathan Bloomer Less than 0.002%
Philip Broadley Less than 0.0002%
Sir David Clementi Less than 0.0001%
Michael McLintock Less than 0.0004%
Kathleen O'Donovan Less than 0.00002%
James Ross - Less than 0.00003%
Robert Rowley Less than 0.0003%
G Mark Wood Less than 0.0003%
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
Prudential ordinary shares of 5p each
12. Price per share
308p
13. Date of transaction
11 November 2004
14. Date company informed
11 November 2004
15. Total holding following this notification
Jonathan Bloomer (1,668,339 ordinary shares)
Philip Broadley ( 443,749 ordinary shares)
Sir David Clementi (16,615 ordinary shares)
Michael McLintock (245,154 ordinary shares)
Kathleen O'Donovan (6,893 ordinary shares)
James Ross (4,414 ordinary shares)
Robert Rowley (40,248 ordinary shares)
G Mark Wood (577,542 ordinary shares)
16. Total percentage holding of issued class following this
notification
Jonathan Bloomer Less than 0.08%
Philip Broadley Less than 0.02%
Sir David Clementi Less than 0.0007%
Michael McLintock Less than 0.02%
Kathleen O'Donovan Less than 0.0003%
James Ross - Less than 0.0002%
Robert Rowley Less than 0.002%
G Mark Wood Less than 0.03%
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
11 November 2004
This information is provided by RNS
The company news service from the London Stock Exchange