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Prudential plc — Director's Dealing 2018
Dec 4, 2018
50562_rns_2018-12-04_8e64758c-c8a3-4683-9ae2-733c4bd9b4c5.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 howsoever 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 AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
| NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BYPERSONS DISCHARGING MANAGERIAL RESPONSIBILITIESAND PERSONS CLOSELY ASSOCIATED WITH THEM | NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BYPERSONS DISCHARGING MANAGERIAL RESPONSIBILITIESAND PERSONS CLOSELY ASSOCIATED WITH THEM | NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BYPERSONS DISCHARGING MANAGERIAL RESPONSIBILITIESAND PERSONS CLOSELY ASSOCIATED WITH THEM | NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BYPERSONS DISCHARGING MANAGERIAL RESPONSIBILITIESAND PERSONS CLOSELY ASSOCIATED WITH THEM | |
|---|---|---|---|---|
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||
| a) | Name | Michael Wells | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Group Chief Executive (PDMR) | ||
| b) | Initial notification /Amendment | Initial notification | ||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer orauction monitor | |||
| a) | Name | Prudential plc | ||
| b) | LEI | 5493001Z3ZE83NGK8Y12 | ||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) eachtype of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||
| a) | Description of the financialinstrument, type of instrumentIdentification code | Ordinary shares of 5 pence eachGB0007099541 | ||
| b) | Nature of the transaction | Exercise of share option and acquisition of shares under thePrudential Savings-Related Share Option Plan | ||
| c) | Price(s) and volume(s) | Volume(s)1,620 | ||
| Price(s) | Volume(s) | |||
| GBP 11.11 | 1,620 | |||
| d) | Aggregated information- Aggregated volume- Price | 1,620GBP 11.11 | ||
| e) | Date of the transaction | 2018-12-03 | ||
| f) | Place of the transaction | London Stock Exchange |
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| 1 | Details of the person discharging managerial responsibilities / person closely associated | Details of the person discharging managerial responsibilities / person closely associated | Details of the person discharging managerial responsibilities / person closely associated | Details of the person discharging managerial responsibilities / person closely associated | Details of the person discharging managerial responsibilities / person closely associated |
|---|---|---|---|---|---|
| a) | Name | Julian Adams | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Group Regulatory and Government Relations Director (PDMR) | |||
| b) | Initial notification /Amendment | Initial notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer orauction monitor | ||||
| a) | Name | Prudential plc | |||
| b) | LEI | 5493001Z3ZE83NGK8Y12 | |||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) eachtype of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||
| a) | Description of the financialinstrument, type of instrumentIdentification code | Ordinary shares of 5 pence eachGB0007099541 | |||
| b) | Nature of the transaction | (i)Exercise of share option and acquisition of shares under thePrudential Savings-Related Share Option Plan(ii)Immediate sale of shares on exercise of option under thePrudential Savings-Related Share Option Plan | |||
| c) | Price(s) and volume(s) | Volume(s)1,6201,620 | |||
| Price(s) | Volume(s) | ||||
| (i) | GBP 11.11 | 1,620 | |||
| (ii) | GBP 15.995 | 1,620 | |||
| d) | Aggregated information- Aggregated volume- Price | N/A | |||
| e) | Date of the transaction | 2018-12-03 | |||
| f) | Place of the transaction | London Stock Exchange |
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| 1 | Details of the person discharging managerial responsibilities / person closely associated | Details of the person discharging managerial responsibilities / person closely associated | Details of the person discharging managerial responsibilities / person closely associated | Details of the person discharging managerial responsibilities / person closely associated | Details of the person discharging managerial responsibilities / person closely associated |
|---|---|---|---|---|---|
| a) | Name | Tim Rolfe | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Group Human Resources Director (PDMR) | |||
| b) | Initial notification /Amendment | Initial notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer orauction monitor | ||||
| a) | Name | Prudentialplc | |||
| b) | LEI | 5493001Z3ZE83NGK8Y12 | |||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) eachtype of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||
| a) | Description of the financialinstrument, type of instrumentIdentification code | Ordinary shares of 5 pence eachGB0007099541 | |||
| b) | Nature of the transaction | (i)Exercise of share option and acquisition of shares under thePrudential Savings-Related Share Option Plan(ii) Immediate sale of shares on exercise of option under thePrudential Savings-Related Share Option Plan | |||
| c) | Price(s) and volume(s) | Volume(s)972972 | |||
| Price(s) | Volume(s) | ||||
| (i) | GBP 11.11 | 972 | |||
| (ii) | GBP 15.995 | 972 | |||
| d) | Aggregated information- Aggregated volume- Price | N/A | |||
| e) | Date of the transaction | 2018-12-03 | |||
| f) | Place of the transaction | London Stock Exchange |
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
Jennie Webb, Share Plans Manager +44 (0)20 7548 2027 Chris Smith, Deputy Group Secretary, +44 (0)20 7548 2115
4 December 2018, London
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) , Mark Thomas FitzPatrick CA, Stuart James Turner FCA, John William Foley, Nicolaos Andreas Nicandrou ACA and Barry Lee Stowe
Independent Non-executive Directors
Sir Howard John Davies, David John Alexander Law ACA, Kaikhushru Shiavax Nargolwala FCA, Anthony John Liddell Nightingale CMG SBS JP, The Hon. Philip John Remnant CBE FCA, Alice Davey Schroeder, Jonathan Adair Lord Turner FRS, Thomas Ros Watjen and Jane Fields Wicker-Miurin OBE
* For identification purposes
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