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Prudential plc — Director's Dealing 2013
May 23, 2013
50562_rns_2013-05-23_9952621b-2d05-40b6-a757-72de9c070296.pdf
Director's Dealing
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Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and the Singapore Exchange Securities Trading Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss however arising from or in reliance upon the whole or any part of the contents of this announcement.
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(Incorporated and registered in England and Wales under the number 01397169) (Stock code: 2378)
OVERSEAS REGULATORY ANNOUNCEMENT
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This announcement is made in accordance with the requirements of DTR 3.1.4R(1)(a).
Prudential plc was notified on 22 May 2013 that the following transactions in the Company’s ordinary shares of 5p and American Depositary Receipts (ADRs) took place on 22 May 2013 in London and New York:
1. Disposal of ordinary shares of 5p each
| Name | SharesDisposed | Price | % of IssuedShare Capitaldisposed | Total beneficialholding followingnotification | Total number ofconditional shareawards held |
|---|---|---|---|---|---|
| M Coltman | 23,160 | £11.9308 | 0.0009% | 94,7670.0037% | 206,6070.0081% |
| R Devey | 30,000 | £11.9308 | 0.0012% | 189,0220.0074% | 445,7480.0174% |
| J Foley | 120,000 | £11.9308 | 0.0047% | 237,9620.0093% | 483,7650.0189% |
| M McLintock | 300,000 | £11.9308 | 0.0117% | 449,8470.0176% | 142,2830.0056% |
| N Nicandrou | 200,000 | £11.9308 | 0.0078% | 299,3140.0117% | 460,4120.0180% |
| B Stowe | 78,767 | £11.9645 | 0.0031% | See table below | See table below |
| T Thiam | 400,000 | £11.9308 | 0.0156% | 881,7530.0345% | 1,243,2130.0486% |
2. Disposal of American Depositary Receipts (ADRs)
| Name | ADRsDisposed | PriceUS$ | % of IssuedShare Capitaldisposed | Total beneficialholding in ADRsfollowingnotification | Total number ofconditional ADRsawards held |
|---|---|---|---|---|---|
| B Stowe | 88,149 | $35.9911 | 0.0069% | 198,6330.0155% | 249,5450.0195% |
| M Wells | 200,000 | $36.1403 | 0.0156% | 199,3890.0156% | 580,6390.0454% |
Prudential plc ADRs are issued at a ratio of 1 ADR being equal to 2 Prudential plc ordinary shares of 5p each.
Barry Stowe’s beneficial interest in ADRs equates to 397,266 ordinary shares and his conditional ADRs awards equate to 499,090 ordinary shares.
Mike Wells’ beneficial interest in ADRs equates to 398,778 ordinary shares and his conditional ADRs awards equate to 1,161,278 ordinary shares.
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Additional Information
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.
Date of Notification
23 May 2013
Contact
Jennie Webb, Share Plans Advisor, 0044 (0) 20 7548 2027 Stefan Bort, Assistant Group Secretary, 0044 (0) 20 7548 2115
As at the date of this announcement, the Board of Directors of Prudential plc comprises:
Chairman
Paul Victor Falzon Sant Manduca
Executive Directors
Cheick Tidjane Thiam (Group Chief Executive) , Nicolaos Andreas Nicandrou ACA, Robert Alan Devey, John William Foley, Michael George Alexander McLintock, Barry Lee Stowe and Michael Andrew Wells
Independent Non-executive Directors
Sir Howard John Davies, Michael William Oliver Garrett, Ann Frances Godbehere FCGA, Alexander Dewar Kerr Johnston CMG FCA, Kaikhushru Shiavax Nargolwala FCA, Philip John Remnant CBE ACA and Lord Andrew Turnbull KCB CVO
* For identification purposes
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