LONDON, UK -- (MARKET WIRE) -- December 29, 2006 --NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make an RIS notification required by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should
complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative
relating the shares of the issuer should complete
boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted
to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer
(other than a debenture) should complete boxes 1 to 4, 6, 8,
9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes shown in block capital letters.
1. Name of the issuer
PRUDENTIAL PLC
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(iii)
3. Name of person discharging managerial responsibilities/director
Kathleen O'Donovan, Lord Turnbull, Bridget Macaskill, James Ross, Michael
Garrett, Roberto Mendoza and Keki Dadiseth
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
See section 3
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of 5p each
7. Name of registered shareholder(s) and, if more than one, the number of shares
held by each of them
Kathleen O'Donovan
Lord Turnbull
Bridget Macaskill: Registered in the name of Giltspur Nominees Limited
James Ross
Michael Garrett
Roberto Mendoza: Registered in the name of Goldman Sachs Securities
(Nominees) Limited
Keki Dadiseth
8. State the nature of the transaction
Acquisition of shares, agreed by UKLA, using agreed proportion of the
quarterly payment of board and committee fees to the non-executive
directors as set out in 9 below
9. Number of shares, debentures or financial instruments relating to shares
acquired
Kathleen O'Donovan 431 shares
Lord Turnbull 519 shares
Bridget Macaskill 529 shares
James Ross 528 shares
Michael Garrett 528 shares
Roberto Mendoza 528 shares
Keki Dadiseth 343 shares
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
Kathleen O'Donovan less than 0.00002%
Lord Turnbull less than 0.00003%
Bridget Macaskill less than 0.00003%
James Ross less than 0.00003%
Michael Garrett less than 0.00003%
Roberto Mendoza less than 0.00003%
Keki Dadiseth less than 0.00002%
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
£7.04
14. Date and place of transaction
29 December 2006, London
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
Kathleen O'Donovan 12,331 shares, less than 0.0006%
Lord Turnbull 3,885 shares, less than 0.0002%
Bridget Macaskill 14,858 shares, less than 0.0007%
James Ross 10,387 shares, less than 0.0005%
Michael Garrett 18,113 shares, less than 0.0008%
Roberto Mendoza 215,203 shares, less than 0.009%
Keki Dadiseth 5,676 shares, less than 0.0003%
16. Date issuer informed of transaction
29 December 2006
If a person discharging managerial responsibilities has been granted
options by the issuer complete the following boxes
17. Date of grant
N/A
18. Period during which or date on which it can be exercised
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options held following
notification
N/A
23. Any additional information
N/A
24. Name of contact and telephone number for queries
Martin Richardson, 020 7548 3423
Name and signature of duly authorised officer of issuer responsible for
making notification
Susan Henderson, Deputy Company Secretary, 020 7548 3805
Date of notification
29 December 2006
Prudential plc is not affiliated in any manner with Prudential Financial
Inc, a company whose principal place of business is in the United States
of America
END
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