LONDON, Dec. 23, 2004 (PRIMEZONE) --
Schedule 11 -- Notification of Interests of Directors and Connected Persons
Holders in Prudential plc
Number of Reports in announcement:
1. Name of director:
Jonathan Bloomer, Philip Broadley, Mark Norbom, Michael McLintock, G Mark Wood, Clark Manning
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:
Directors 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):
BWCI Trust Company Limited
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:
Further to the Rights Issue announcement on 19 October 2004 the following adjustments have been made to conditional awards held under the rules of the Prudential Restricted Share Plan, deferred share awards made under the Annual Incentive Plan, an award of shares under the Prudential On Appointment Share Award and options held under the Restricted Share Plan and the Prudential Savings-Related Share Option Scheme -- See additional information.
6. Number of shares/amount of stock acquired:
See additional information
7. Percentage of issued class:
See additional information
8. Number of shares/amount of stock disposed:
N/A
9. Percentage of issued class:
N/A
10. Class of security:
Ordinary shares of 5p each in Prudential plc
11. Price per share:
N/A
12. Date of transaction:
N/A
13. Date company informed:
22 December 2004
14. Total holding following this transaction:
See additional information
15. Total percentage holding of issued class following this notification:
See additional information
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: Jonathan Bloomer
Conditional awards held under the Prudential Restricted Share Plan
Award Date Original Award Rights Issue Award after the
Adjustment Adjustment
2 April 2002 177,110 8,693 185,803
2 April 2003 266,527 13,083 279,610
2 April 2004 401,708 19,718 421,426
Options held under the Prudential Restricted Share Plan
Date of Original Rights Issue Options after
Grant Options Adjustment the Adjustment
Granted
17 March 2000 56,859 2,791 59,650
2 April 2001 38,581 1,893 40,474
15 March 2002 8,170 401 8,571
Number of shares acquired: 46,579
Percentage of Issued Capital: Less than 0.002%
Total shareholding following this transaction: 1,714,918
Percentage of Issued Capital: Less than 0.08%
Philip Broadley
Conditional awards held under the Prudential Restricted Share Plan
Award Date Original Award Rights Issue Award after the
Adjustment Adjustment
2 April 2002 85,990 4,220 90,210
2 April 2003 127,653 6,266 133,919
2 April 2004 200,854 9,859 210,713
Deferred Share Award under the Prudential Annual Incentive Plan
Award Date Original Award Rights Issue Award after the
and accumulated Adjustment Adjustment
dividends
9 March 2004 5,755 278 6,033
Number of shares acquired: 20,623
Percentage of Issued Capital: Less than 0.0009%
Total shareholding following this transaction: 464,396
Percentage of Issued Capital: Less than 0.02%
Clark Manning
Conditional awards held under the Prudential Restricted Share Plan
Award Date Original Award Rights Issue Award after the
Adjustment Adjustment
2 April 2002 107,086 5,256 112,342
2 April 2003 141,874 6,964 148,838
2 April 2004 186,995 9,179 196,174
Number of shares acquired: 21,399
Percentage of Issued Capital: Less than 0.001%
Total shareholding following this transaction: 481,517
Percentage of Issued Capital: Less than 0.03%
Michael McLintock
Conditional awards held under the Prudential Restricted Share Plan
Award Date Original Award Rights Issue Award after the
Adjustment Adjustment
2 April 2002 30,292 1,486 31,778
2 April 2003 43,486 2,134 45,620
2 April 2004 64,274 3,155 67,429
Deferred Share Award under the Prudential Annual Incentive Plan
Award Date Original Award Rights Issue Award after the
and accumulated Adjustment Adjustment
dividends
9 March 2004 51,446 2,492 53,938
Number of shares acquired: 9,267
Percentage of Issued Capital: Less than 0.0004%
Total shareholding following this transaction: 254,452
Percentage of Issued Capital: Less than 0.02%
Mark Norbom
Conditional awards held under the Prudential Restricted Share Plan
Award Date Original Award Rights Issue Award after the
Adjustment Adjustment
2 April 2004 190,811 9,366 200,177
Award of shares under the Prudential on appointment share award
Award Date Original Rights Issue Award after the
Award Adjustment Adjustment
3 September 2004 14,622 717 15,339
3 September 2004 14,622 717 15,339
3 September 2004 85,173 4,180 89,353
3 September 2004 30,118 1,478 31,596
3 September 2004 14,622 717 15,339
3 September 2004 395,417 19,409 414,826
Number of shares acquired: 36,584
Percentage of Issued Capital: Less than 0.002%
Total shareholding following this transaction: 783,235
Percentage of Issued Capital: Less than 0.04%
G Mark Wood
Conditional awards held under the Prudential Restricted Share Plan
Award Date Original Award Rights Issue Award after the
Adjustment Adjustment
2 April 2002 87,994 4,316 92,260
2 April 2003 131,861 6,472 138,333
2 April 2004 200,854 9,859 210,713
Deferred Share Award under the Prudential Annual Incentive Plan
Award Date Original Award Rights Issue Award after the
and accumulated Adjustment Adjustment
dividends
22 March 2002 6,919 334 7,253
Number of shares acquired: 20,981
Percentage of Issued Capital: Less than 0.0009%
Total shareholding following this transaction: 598,527
Percentage of Issued Capital: Less than 0.03%
Rights Issue Adjustments to Options granted under the Prudential
Savings-Related Option Scheme
Director Date of Options Rights New Options
Grant originally Issue after
Granted Adjustment Adjustment
Jonathan 26 April 2000 2,247 110 2,357
Bloomer
Philip 15 April 2004 2,589 127 2,716
Broadley
Michael 17 April 2003 5,866 287 6,153
McLintock
G Mark Wood 4 October 2001 2,835 139 2,974
-ENDS-
This information is provided by RNS
The company news service from the London Stock Exchange
-0- Contact name for Enquiries Jennie Webb 020 7548 2027 Company official responsible for making notification Bob Walker, Deputy Group Secretary 020 7548 3848
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