Directors' Dealings
PRUDENTIAL CORPORATION PLC
21 September 1999
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
Prudential Corporation plc
2 Name of director:
Mark Edward Tucker
3 Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director named above
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
Mark Edward Tucker
5 Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s):
N/A
6 Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary:
Exercise of a nil cost option over 50,809 shares granted under the rules of
the Prudential Restricted Share Plan.
7 Number of shares/amount of stock acquired:
No change in beneficial interest
8 Percentage of issued class:
N/A
9 Number of shares/amount of stock disposed:
N/A
10 Percentage of issued class:
N/A
11 Class of security:
Ordinary
12 Price per share:
N/A
13 Date of transaction:
21 September 1999
14 Date company informed:
21 September 1999
15 Total holding following this notification:
196,366
16 Total percentage holding of issued class following this notification:
Less than 0.02%
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
N/A
18 Period during which or date on which exercisable:
N/A
19 Total amount paid (if any) for grant of the option:
N/A
20 Description of shares or debentures involved: class, number:
N/A
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
N/A
22 Total number of shares or debentures over which options held following
this notification:
N/A
23 Contact name for queries:
Bob Walker
24 Contact telephone number:
0171 548 3804
25 Name of company official responsible for making notification:
Robert Walker
Deputy Group Secretary
Additional Information:
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