LONDON, Feb. 7, 2003 (PRIMEZONE) -- Prudential PLC (NYSE:PUK):
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Prudential plc
2. Name of director
Mark E. Tucker
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:
Director's 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):
BWCI Trust Company 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:
Shares acquired by scrip dividend on Deferred Share Award under
the Annual Incentive Plan
7. Number of shares/amount of stock acquired:
Mark E. Tucker -- 378 shares
G. Mark Wood -- 125 shares
8. Percentage of issued class:
Mark E. Tucker -- 0.00002%
G. Mark Wood -- 0.000006%
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:
4.406 Pounds
13. Date of transaction:
November 28, 2002
14. Date company informed:
February 6, 2003
15. Total holding following this notification:
Mark E. Tucker -- 397,729 shares
G. Mark Wood -- 220,298 shares
16. Total percentage holding of issued class following this
notification
Mark E. Tucker -- 0.02%
G. Mark Wood -- 0.01%
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:
This scrip dividend relates to shares held in Trust under the
Annual Incentive Plan
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:
John Price, Deputy Group Secretary, 020 7548 3805
Date of Notification: February 6, 2003
This information is provided by RNS. The company news service from the London Stock Exchange.