Director/PDMR Shareholding
Prudential PLC
30 March 2007
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a 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 should 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)
i
3. Name of person discharging managerial responsibilities/director
Rebecca Burrows, Peter Maynard
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
Notification is in respect of the persons in 3 above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of 5p each in Prudential plc
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
BWCI Trust Company Limited
8 State the nature of the transaction
Award of shares under the Prudential Employee Share Trust - see additional
information
9. Number of shares, debentures or financial instruments relating to shares
acquired
Rebecca Burrows - 7,112 ordinary shares of Prudential plc
Peter Maynard - 22,520 ordinary shares of Prudential plc
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
Rebecca Burrows - Less than 0.0003%
Peter Maynard - Less than 0.001%
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
See additional information
14. Date and place of transaction
See additional information
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
Rebecca Burrows - 159,807 ordinary shares of Prudential plc, less than 0.007%
Peter Maynard - 327,545 ordinary shares of Prudential plc, less than 0.02%
16. Date issuer informed of transaction
See additional information
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
Shares awarded under the Prudential Employee Share Trust on 30 March 2007,
London
capable of being released on 30 September 2008
24. Name of contact and telephone number for queries
Jennie Webb, Group Secretarial, Prudential plc, 020 7548 2027
Name and signature of duly authorised officer of issuer responsible for making
notification
Susan Henderson, Deputy Group Secretary, Prudential plc, 020 7548 3805
Date of notification
30 March 2007
END
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