Director/PDMR Shareholding
Prudential PLC
19 January 2006
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
Paul Gratton
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 in respect of person referred to in section 3
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares Of 5p Each In Prudential plc
Ordinary shares of 50p each in Egg plc
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Paul Gratton
8 State the nature of the transaction
108,333 Prudential plc shares acquired on acceptance of Offer by Prudential plc
for 484,281 shares in Egg plc. (Egg shareholders are entitled to receive 0.2237
new Prudential shares for every 1 Egg share held)
9. Number of shares, debentures or financial instruments relating to shares
acquired
108,333 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)
Less than 0.005%
11. Number of shares, debentures or financial instruments relating to shares
disposed
484,281 ordinary shares of Egg plc
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
less than 0.06%
13. Price per share or value of transaction
See Section 8
14. Date and place of transaction
19 January 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)
130,906 ordinary shares of Prudential plc, less than 0.006%
118,559 ordinary shares of Egg plc, less than 0.02%
16. Date issuer informed of transaction
19 January 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
Jennie Webb, Group Secretarial, 020 7548 2027
Name and signature of duly authorised officer of issuer responsible for making
notification
Susan Henderson, Deputy Group Secretary, 020 7548 3805
Date of notification
19 January 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
This information is provided by RNS
The company news service from the London Stock Exchange