SOURCE: Prudential plc

May 09, 2005 07:49 ET

Prudential plc announces New Director details/shares

LONDON, UK -- (MARKET WIRE) -- May 9, 2005 --

Date: 9 May 2005

Prudential plc

Number of reports in announcement: 2

Disclosure director's details - Mark Tucker

Director's details

Following the announcement on 24 March 2005 of the appointment of Mark Tucker as an executive director with effect from 6 May 2005 we hereby confirm the following as required by Listing Rules 16.4 and 6.F.2(b) to (g):

Directorships held in publicly quoted companies in the five years prior to appointment

Current Directorships

None

Former Directorships

Prudential plc

HBOS plc

There are no details to be disclosed that may otherwise have been required by paragraphs 6.F.2(b) to (g) and 16.4(a) of the Listing Rules.

Schedule 11 - Notification of Interests of Directors and Connected Persons

 1. Name of director:

    Mark Tucker

 2. Please state whether notification indicates that it is in respect of
    holding of the director named in 1 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

 3. Name of registered holder(s) and, if more than one holder, the number
    of shares held by each of them (if notified):

    Director named above

 4. Please state whether notification relates to a person(s) connected
    with the director named in 1 above and identify the connected 
    person(s):

    See 2 above

 5. Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single/Company on PEP and if
    discretionary/non-discretionary:

    Mark Tucker was interested in shares in Prudential plc and Egg plc
    (as set out in 6 below) as at 6 May 2005, being the date on which he
    became a director of Prudential plc, and whose appointment was
    previously announced on 24 March 2005.

 6. Number of shares/amount of stock acquired:

    Prudential plc: 86,523
    Egg plc: Nil

 7. Percentage of issued class:

    Less than 0.004%

 8. Number of shares/amount of stock disposed:

    N/a

 9. Percentage of issued class:

    N/a

10. Class of security:

    Prudential plc: ordinary shares of 5p each
    Egg plc: Shares of 50p each

11. Price per share:

    N/a

12. Date of transaction:

    See 5 above

13. Date company informed:

    N/a

14. Total holding following this transaction:

    Prudential plc: 86,523
    Egg plc: Nil

15. Total percentage holding of issued class following this notification:

    Less than 0.004%

    If a director has been granted options by the company, please
    complete the following fields:

16. Date of grant:

    N/a

17. Period during which or date on which exercisable:

    N/a

18. Total amount paid (if any) for grant of the option:

    N/a

19. Description of shares or debentures involved: class, number:

    N/a

20. Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise:

    N/a

21. Total number of shares or debentures over which options held
    following this notification:

    N/a


Additional information:


                              -ENDS-

Contact name for Enquiries

Sylvia Mitchell
020 7548 3826

Company official responsible for making notification

Vanessa Jones, Deputy Group Secretary
020 7548 3805



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