LONDON, April 17, 2003 (PRIMEZONE) -- Prudential PLC (NYSE:PUK)(LSE:PRU):
Schedule 11 -- Notification of Interests of Directors and Connected Persons
No of Reports in announcement: 1
1. Name of director:
Michael McLintock
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:
Director 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):
Michael McLintock
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:
Grant of option under the Prudential Savings-Related Share Option Scheme (see sections 16-21 below)
6. Number of shares/amount of stock acquired:
N/A
7. Percentage of issued class:
N/A
8. Number of shares/amount of stock disposed:
N/A
9. Percentage of issued class:
N/A
10. Class of security:
N/A
11. Price per share:
N/A
12. Date of transaction:
N/A
13. Date company informed:
N/A
14. Total holding following this transaction:
N/A
15. Total percentage holding of issued class following this notification:
N/A
If a director has been granted options by the company, please complete the following fields:
16. Date of grant:
17 April 2003
17. Period during which or date on which exercisable:
1 June 2008 - 30 November 2008
18. Total amount paid (if any) for grant of the option:
N/A
19. Description of shares or debentures involved: class, number:
5,866 ordinary shares of 5p each
20. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise:
280p
21. Total number of shares or debentures over which options held following this notification:
5,866
Additional information: Company official responsible for making notification: John Price, Deputy Group Secretary, 020 7548 3805
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