Director/PDMR Shareholding

RNS Number : 4760P

Prudential PLC

25 March 2009

 



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

Michael McLintock, Nick Prettejohn, Tidjane Thiam, Barry Stowe, Peter Maynard, Priscilla Vacassin, Stephen 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

Deferred Share Award for 2008 under the Annual Incentive Plan

 

9.       Number of shares, debentures or financial instruments relating to shares acquired

 

            Michael McLintock – 207,368 ordinary shares

Nick Prettejohn – 105,304 ordinary shares

Tidjane Thiam – 105,304 ordinary shares

            Barry Stowe – 20,092 ordinary shares

Peter Maynard – 30,089 ordinary shares

Priscilla Vacassin – 49,916 ordinary shares

Stephen Whitehead – 39,072 ordinary 
            shares                                                                                                      

 

10.   Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

Michael McLintock – less than 0.009%

Nick Prettejohn – less than 0.005%

Tidjane Thiam – less than 0.005%

Barry Stowe – less than 0.0009%

Peter Maynard – less than 0.002%

Priscilla Vacassin – less than 0.002%

Stephen Whitehead – less than 0.002%

 

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

£3.0863

 

14.   Date and place of transaction

25 March 2009, London

 

15.   Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

Michael McLintock – 830,587 ordinary shares, less than 0.04%

Nick Prettejohn – 831,693 ordinary shares, less than 0.04% - On the announcement made on 31 October 2008 his shareholding was overstated by 99
shares. The figure of 831,693 shares shows the correct position.  

Tidjane Thiam – 624,518 ordinary shares, less than 0.03%

Barry Stowe – 449,066 ordinary shares, less than 0.02%

Peter Maynard – 307,415 ordinary shares, less than 0.02%

Priscilla Vacassin – 347,895 ordinary shares, less than 0.02%

Stephen Whitehead – 171,482 ordinary shares, less than 0.007%

 

16.   Date issuer informed of transaction

25 March 2009

 

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, Share Plans Administrator, 020 7548 2027

 

Name of duly authorised officer of issuer responsible for making notification

Susan Henderson, Deputy Group Secretary, 020 7548 3805

 

Date of notification

25 March 2009

 

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

 

END

 

 

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