Director/PDMR Shareholding
Prudential PLC
17 April 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
Prudential plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DTR 3.1.2R; (ii) a disclosure made in accordance LR 9.8.6R(1);
or (iii) a disclosure made in accordance with section 793 of the Companies Act
(2006)
(i)
3. Name of person discharging managerial responsibilities/director
C P Manning, P M Maynard, M G A McLintock, N E T Prettejohn, B Stowe, T Thiam,
M E T Tucker, P Vacassin, S Whitehead
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
Relates to persons named in 3 above
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
Relates to persons named in 3 above
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
BWCI Trust Company Limited
8. State the nature of the transaction
Awards given under the Prudential Group Performance Plan and Prudential Business
Unit Performance Plan, see section 9.
9. Number of shares, debentures or financial instruments relating to shares
acquired
C P Manning
- Prudential Group Performance Plan - 182,262 ordinary shares
- Prudential Business Unit Performance Plan - 182,262 ordinary shares
P M Maynard
- Prudential Group Performance Plan - 61,621 ordinary shares
M G A McLintock
- Prudential Group Performance Plan - 48,330 ordinary shares
N E T Prettejohn
- Prudential Group Performance Plan - 127,622 ordinary shares
- Prudential Business Unit Performance Plan - 127,622 ordinary shares
B Stowe
- Prudential Group Performance Plan - 107,988 ordinary shares
- Prudential Business Unit Performance Plan - 107,988 ordinary shares
T Thiam
- Prudential Group Performance Plan - 314,147 ordinary shares
M E T Tucker
- Prudential Group Performance Plan - 294,512 ordinary shares
P Vacassin
- Prudential Group Performance Plan - 106,326 ordinary shares
S Whitehead
- Prudential Group Performance Plan - 63,433 ordinary shares
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
C P Manning, less than 0.02%
P M Maynard, less than 0.003%
M G A McLintock, less than 0.002%
N E T Prettejohn, less than 0.02%
B Stowe, less than 0.009%
T Thiam, less than 0.02%
M E T Tucker, less than 0.02%
P Vacassin, less than 0.005%
S Whitehead, less than 0.003%
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
N/A
14. Date and place of transaction
N/A
15. Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into account
when calculating percentage)
C P Manning - 1,125,261 ordinary shares, less than 0.05%
P M Maynard - 380,847 ordinary shares, less than 0.02%
M G A McLintock - 660,709 ordinary shares, less than 0.03%
N E T Prettejohn - 789,312 ordinary shares, less than 0.03%
B Stowe - 481,764 ordinary shares, less than 0.02%
T Thiam - 515,259 ordinary shares, less than 0.03%
M E T Tucker - 1,539,570 ordinary shares, less than 0.07%
P Vacassin - 422,034 ordinary shares, less than 0.02%
S Whitehead - 85,405 ordinary shares, less than 0.004%
13. Date issuer informed of transaction
17 April 2008
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, Shareholder Services Administrator, 020 7548 2027
Name of duly authorised officer of issuer responsible for making notification
Penny Follows, Shareholder Services and Share Plans Manager, 020 7548 3821
Date of notification
17 April 2008
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
Notes: This form is intended for use by an issuer to make an RIS notification
required by DR 3.3.
(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.
END
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