LONDON, April 24, 2003 (PRIMEZONE) -- Prudential PLC (NYSE:PUK) (LSE:PRU) Announcement:
Schedule 11 -- Notification of Interests of Directors and Connected Persons
Holders in Prudential plc
No of Reports in announcement:
1. Name of director:
Jonathan W Bloomer, Philip Broadley, Mark Tucker, 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:
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:
Prudential plc shares of 5p each
11. Price per share:
GBP5.703
12. Date of transaction:
24 April 2003
13. Date company informed:
24 April 2003
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:
Acquisition of an interest in a maximum number of shares capable of vesting in the beneficial ownership of the above named directors on 2 April 2006 by virtue of a conditional award under the rules of the Prudential Restricted Share Plan.
(a) Director (b) No of Shares Acquired (c) Percentage holding of Class
(a) Jonathan Bloomer (b) 266,527 shares (c) Less than 0.014%
(Total Holding: 945,431 shares, Percentage of Class: Less than 0.048%)
(a) Philip Broadley (b)127,653 shares (c) Less than 0.007%
(Total Holding: 281,912 shares, Percentage of Class: Less than 0.015%)
(a) Mark E Tucker (b) 131,861 shares (c) Less than 0.007%
(Total Holding: 556,211 shares, Percentage of Class: Less than 0.028%)
(a) Michael McLintock (b) 43,486 shares (c) Less than 0.003%
(Total Holding: 140,508 shares, Percentage of Class: Less than 0.007%)
(a) G Mark Wood (b) 131,861 shares (c) 0.007%
(Total Holding: 352,159 shares, Percentage of Class: Less than 0.018%)
(a) Clark Manning (b) 141,874 shares (c) Less than 0.008%
(Total Holding: 271,460 shares, Percentage of Class: 0.014%)
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