LONDON, UK -- (MARKET WIRE) -- March 26, 2007 --NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(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.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer
Prudential plc, Egg Banking plc
2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R )(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
Mark Tucker, Michael McLintock, Clark Manning - iii Prudential plc
Philip Broadley, , Nick Prettejohn - iii Prudential plc, Egg Banking plc
Rebecca Burrows, Peter Maynard, Priscilla Vacassin- i Prudential plc
3. Name of person discharging managerial responsibilities/director
Mark Tucker, Philip Broadley, Michael McLintock, Clark Manning, Nick Prettejohn, Rebecca Burrows, Peter Maynard, Priscilla Vacassin
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
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
Director/PDMR named 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 shareholders(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 2006 under the Annual Incentive Plan
9. Number of shares, debentures or financial instruments relating to shares acquired
Mark Tucker - 72,302 ordinary shares
Philip Broadley - 31,100 ordinary shares
Michael McLintock - 81,438 ordinary shares
Clark Manning - 9,100 ordinary shares
Nick Prettejohn - 11,837 ordinary shares
Rebecca Burrows - 12,319 ordinary shares
Peter Maynard - 17,169 ordinary shares
Priscilla Vacassin - 24,851 ordinary shares
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Mark Tucker - less than 0.003%
Philip Broadley - less than 0.002%
Michael McLintock - less than 0.004%
Clark Manning - less than 0.0004%
Nick Prettejohn - less than 0.0005%
Rebecca Burrows - less than 0.0006%
Peter Maynard - less than 0.0008%
Priscilla Vacassin - 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
GBP6.815
14. Date and place of transaction
26 March 2007, London
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Mark Tucker - 965,251 ordinary shares, less than 0.04%
Philip Broadley - 665,964 ordinary shares, less than 0.03%
Michael McLintock - 539,491 ordinary shares, less than 0.03%
Clark Manning - 756,337 ordinary shares, less than 0.04%
Nick Prettejohn - 294,513 ordinary shares, less than 0.02%
Rebecca Burrows - 165,014 ordinary shares, less than 0.007%
Peter Maynard - 322,194 ordinary shares, less than 0.02%
Priscilla Vacassin - 176,554 ordinary shares, less than 0.008%
16. Date issuer informed of transaction
26 March 2007
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, Group Secretarial, 020 7548 2027
Name and signature of duly authorised officer of issuer responsible for making notification
Susan Henderson, Deputy Group Secretary, 020 7548 3805
Date of notification
26 March 2007
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
END
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