London, May 28, 2003 (PRIMEZONE) -- Prudential PLC (NYSE:PUK) (LSE:PRU):
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Prudential plc
2. Name of director
Jonathan W Bloomer, Philip A J Broadley, Julia Ann Burdus, Clark Manning, Robert Rowley, Mark E Tucker
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 W Bloomer
Philip A J Broadley & Gillian E Broadley
Julia Ann Burdus
Clark Manning
Robert Rowley
Mark E Tucker
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 transactions please indicate whether general/single co PEP and if discretionary/non discretionary
Scrip dividend on shares of Prudential plc
7. Number of shares / amount of stock acquired
Jonathan W Bloomer 4,331
Philip A J Broadley 310 shares (287 shares in the name of the Director and 23 in the name of his spouse)
Julia Ann Burdus 291 shares
Clark Manning 541 shares
Robert Rowley 742 shares
Mark E Tucker 8,169 shares
8. Percentage of issued class
Jonathan W Bloomer Less than 0.00022%
Philip A J Broadley Less than 0.00002%
Julia Ann Burdus Less than 0.00002%
Clark Manning Less than 0.00003%
Robert Rowley Less than 0.00004%
Mark E Tucker Less than 0.00041%
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
Shares of 5p each
12. Price per share
394.8p
13. Date of transaction
28 May 2003
14. Date company informed
28 May 2003
15. Total holding following this notification
Jonathan W Bloomer (949,762 shares)
Philip A J Broadley (282,222 shares)
Julia Ann Burdus (8.163 shares)
Clark Manning (272,001 shares)
Robert Rowley (28,995 shares)
Mark E Tucker (564,380 shares)
16. Total percentage holding of issued class following this notification
Jonathan W Bloomer Less than 0.048%
Philip A J Broadley Less than 0.014%
Julia Ann Burdus Less than 0.0004%
Clark Manning Less than 0.014%
Robert Rowley Less than 0.002%
Mark E Tucker Less than 0.029%
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
N/A
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
28 May 2003