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Prudential plc — Director's Dealing 2015
Sep 9, 2015
50562_rns_2015-09-09_cb30093f-30d7-47a4-9eca-3adb80c3df63.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 PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
The Prudential Group Share Incentive Plan
The Prudential Group Share Incentive Plan (the “Plan”) is an HMRC approved share incentive plan available to all eligible employees including persons discharging managerial responsibilities (PDMRs). Each month the Plan Trustee invests participants' contributions in the ordinary shares of the Company at the prevailing market price, which are held in the Plan Trust in accordance with the Plan Rules.
The Company was advised on 8 September 2015 of the following purchases on behalf of:
| PDMR | SharesPurchased | Share Price | Total beneficialinterest | Number of sharesheld subject toperformanceconditions | Total interest inshares |
|---|---|---|---|---|---|
| J Hunt | 13 | £13.955 | 110,661 | 328,881 | 439,542 |
| M McLintock | 14 | £13.955 | 209,369 | 126,185 | 335,554 |
| N Nicandrou | 12 | £13.955 | 264,218 | 359,046 | 623,264 |
| J Adams | 14 | £13.955 | 37 | 59,241 | 59,278 |
| M Coltman | 14 | £13.955 | 63,355 | 149,644 | 212,999 |
| J Foley | 14 | £13.955 | 217,613 | 409,988 | 627,601 |
| J Oliver | 11 | £13.955 | 14,133 | 34,624 | 48,757 |
| A Porter | 14 | £13.955 | 11,812 | 89,944 | 101,756 |
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.
Contact
Matthew Buckland, Company Secretarial Assistant, +44 (0)20 7548 3320 Stefan Bort, Deputy Group Secretary, +44 (0)20 7548 2115
Date of notification
9 September 2015
As at the date of this announcement, the Board of Directors of Prudential plc comprises:
Chairman
Paul Victor Falzon Sant Manduca
Executive Directors
Michael Andrew Wells (Group Chief Executive) , Nicolaos Andreas Nicandrou ACA, Penelope Jane James ACA, Jacqueline Hunt, Michael George Alexander McLintock, Barry Lee Stowe and Tony Paul Wilkey
Independent Non-executive Directors
Sir Howard John Davies, Ann Frances Godbehere FCPA FCGA, Alexander Dewar Kerr Johnston CMG FCA, Kaikhushru Shiavax Nargolwala FCA, Anthony John Liddell Nightingale CMG SBS JP, The Hon. Philip John Remnant CBE ACA and Alice Davey Schroeder
* For identification purposes