Director/PDMR Shareholding

RNS Number : 5926S

Prudential PLC

20 May 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

C P Manning, P M Maynard, M G A McLintock, N E T Prettejohn, B Stowe, T Thiam, 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 – 234,238 American Depository Receipts (ADRs) representing
    468,476 Prudential plc ordinary shares (Ratio 1 ADR equals 2 ordinary shares)

-   Prudential Business Unit Performance Plan – 234,238 American Depository Receipts (ADRs) 
    representing 468,476 Prudential plc ordinary shares (Ratio 1 ADR equals 2 ordinary shares)

 

P M Maynard

-   Prudential Group Performance Plan – 117,329 ordinary shares

 

M G A McLintock

-   Prudential Group Performance Plan – 92,022 ordinary shares

 

N E T Prettejohn

-   Prudential Group Performance Plan – 242,997 ordinary shares

-   Prudential Business Unit Performance Plan – 242,997 ordinary shares

 

B Stowe

-    Prudential Group Performance Plan – 48,927 American Depository Receipts (ADRs) representing 
     97,854 Prudential plc ordinary shares (Ratio 1 ADR equals 2 ordinary shares)

-    Prudential Business Unit Performance Plan – 48,927 American Depository Receipts (ADRs) 
     representing 97,854 Prudential plc ordinary shares (Ratio 1 ADR equals 2 ordinary shares)

 

 

T Thiam

-   Prudential Group Performance Plan – 299,074 ordinary shares

 

P Vacassin

-   Prudential Group Performance Plan – 202,450 ordinary shares

 

S Whitehead

-   Prudential Group Performance Plan – 126,818 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 0.04%

P M Maynard, less than 0.005%

M G A McLintock, less than 0.004%

N E T Prettejohn, less than 0.02%

B Stowe, less than 0.008%

T Thiam, less than 0.02%

P Vacassin, less than 0.009%

S Whitehead, less than 0.006%

 

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

£3.4774

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 – 1,761,868 ordinary shares, less than 0.08%

P M Maynard – 424,790 ordinary shares, less than 0.02%

M G A McLintock – 896,270 ordinary shares, less than 0.04%

N E T Prettejohn – 1,181,186 ordinary shares, less than 0.05%

B Stowe –644,774 ordinary shares, less than 0.03%

T Thiam – 900,023 ordinary shares, less than 0.04%

P Vacassin – 550,345 ordinary shares, less than 0.03%

S Whitehead – 289,191 ordinary shares, less than 0.02%

 

16.   Date issuer informed of transaction

20 May 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, Shareholder Services Administrator, 020 7548 2027

 

Name of duly authorised officer of issuer responsible for making notification

Clive Burns, Head of Secretariat, 020 7548 3805

 

Date of notification

20 May 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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