Director/PDMR Shareholding

RNS Number : 6331E

Prudential PLC

01 June 2012

 



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

M Coltman, R Devey, J Foley, P Goerke, M McLintock, J Murray, N Nicandrou, B Stowe, T Thiam, M Wells

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

American Depository Receipts (ADRs) - representing a ratio 1 ADR equals 2 Ordinary Shares

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 granted under the Prudential Group Performance Share Plan and Prudential Business Unit             Performance Plan, see section 9.

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

M Coltman

Prudential Group Performance Share Plan - 83,696 Ordinary Shares

R Devey

Prudential Group Performance Share Plan - 88,273 Ordinary Shares

Prudential Business Unit Performance Plan - 88,273 Ordinary Shares

J Foley

Prudential Group Performance Share Plan - 199,433 Ordinary Shares

P Goerke

Prudential Group Performance Share Plan - 129,468 Ordinary Shares

M McLintock

- Prudential Group Performance Share Plan - 47,079 Ordinary Shares

J Murray

- Prudential Group Performance Share Plan - 109,851 Ordinary Shares

N Nicandrou

- Prudential Group Performance Share Plan - 185,374 Ordinary Shares

B Stowe

- Prudential Group Performance Share Plan - 47,821 American Depository Receipts (ADRs) representing 95,642 Prudential plc Ordinary Shares (Ratio 1 ADR equals 2 Ordinary Shares)

- Prudential Business Unit Performance Plan - 47,821 American Depository Receipts (ADRs) representing 95,642 Prudential plc Ordinary Shares (Ratio 1 ADR equals 2 Ordinary Shares)

T Thiam

- Prudential Group Performance Share Plan - 523,103 Ordinary Shares

M Wells

- Prudential Group Performance Share Plan - 99,628 American Depository Receipts (ADRs) representing 199,256 Prudential plc Ordinary Shares (Ratio 1 ADR equals 2 Ordinary Shares)

- Prudential Business Unit Performance Plan - 99,628 American Depository Receipts (ADRs) representing 199,256 Prudential plc Ordinary Shares (Ratio 1 ADR equals 2 Ordinary Shares)

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

M Coltman, less than 0.004%

R Devey, less than 0.007%

J Foley, less than 0.008%

P Goerke, less than 0.006%

M McLintock, less than 0.002%

J Murray, less than 0.005%

N Nicandrou, less than 0.008%

B Stowe, less than 0.008%

T Thiam, less than 0.03%

M Wells, less than 0.02%

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

2012 share awards £7.646667

2012 ADR awards US$24.24

14.  Date and place of transaction

London and New York, 31 May 2012

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

M Coltman - 292,550 Ordinary Shares, less than 0.02%

R Devey - 811,426 Ordinary Shares, less than 0.04%

J Foley - 766,199 Ordinary Shares, less than 0.04%

P Goerke - 273,910 Ordinary Shares, less than 0.02%

M McLintock - 842,582 Ordinary Shares, less than 0.04%

J Murray - 178,607 Ordinary Shares, less than 0.007%

N Nicandrou - 895,509 Ordinary Shares, less than 0.04%

B Stowe - 1,135,673 Ordinary Shares (made up of 520,184 ADRs representing 1,040,368 Ordinary             Shares plus

95,305 Ordinary Shares), less than 0.05%

T Thiam - 2,328,149 Ordinary Shares, less than 0.1%

M Wells - 1,623,082 Ordinary Shares (made up of 811,541 ADRs representing 1,623,082 Ordinary             Shares), less than 0.07%

16.  Date issuer informed of transaction

31 May 2012

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 Adviser, 020 7548 2027

Name of duly authorised officer of issuer responsible for making notification

Clive Burns, Head of Group Secretariat, 020 7548 3805

Date of notification

1 June 2012

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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