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Prudential PLC Director's Dealing 2019

Nov 21, 2019

4668_dirs_2019-11-21_f27c204e-12ca-4ccc-869e-647c392b3f45.html

Director's Dealing

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RNS Number : 1975U

Prudential PLC

21 November 2019

Notification and public disclosure of transactions by persons discharging managerial responsibilities and 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 or auction 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) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5 pence each

GB0007099541

b)

Nature of the transaction(s)

(i)         Adjustment of awards granted under the Prudential Long Term Incentive Plan with respect to the demerger of M&G plc on 21 October 2019,

(ii)        Adjustment of awards granted under the Annual Incentive Plan with respect to the demerger of M&G plc on 21 October 2019,

based on the valuations of a M&G plc share and a Prudential plc share calculated on the five day average share prices from 21 - 25 October 2019 respectively after demerger.

c)

Price(s) and volume(s)

Price(s) Volume(s)
(i) Nil 1,001,428
(ii) Nil 188,478

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction(s)

2019-11-21

f)

Place of the transaction(s)

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark FitzPatrick

2

Reason for the notification

a)

Position/status

Group Chief Financial Officer and Chief Operating Officer (PDMR)

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction 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) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5 pence each

GB0007099541

b)

Nature of the transactions

(i)         Adjustment of awards granted under the Prudential Long Term Incentive Plan with respect to the demerger of M&G plc on 21 October 2019,

(ii)        Adjustment of awards granted under the Annual Incentive Plan with respect to the demerger of M&G plc on 21 October 2019,

based on the valuations of a M&G plc share and a Prudential plc share calculated on the five day average share prices from 21 - 25 October 2019 respectively after demerger.

c)

Price(s) and volume(s)

Price(s) Volume(s)
(i) Nil 402,394
(ii) Nil 71,929

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transactions

2019-11-21

f)

Place of the transactions

London Stock Exchange

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James Turner

2

Reason for the notification

a)

Position/status

Group Chief Risk and Compliance Officer (PDMR)

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction 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) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5 pence each

GB0007099541

b)

Nature of the transaction(s)

(i)         Adjustment of awards granted under the Prudential Long Term Incentive Plan with respect to the demerger of M&G plc on 21 October 2019,

(ii)        Adjustment of awards granted under the Annual Incentive Plan with respect to the demerger of M&G plc on 21 October 2019,

based on the valuations of a M&G plc share and a Prudential plc share calculated on the five day average share prices from 21 - 25 October 2019 respectively after demerger.

c)

Price(s) and volume(s)

Price(s) Volume(s)
(i) Nil 267,865
(ii) Nil 24,560

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction(s)

2019-11-21

f)

Place of the transaction(s)

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jolene Chen

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 or auction 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) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5 pence each

GB0007099541

b)

Nature of the transaction(s)

(i)         Adjustment of awards granted under the Prudential Long Term Incentive Plan with respect to the demerger of M&G plc on 21 October 2019,

(ii)        Adjustment of awards granted under the PCA Deferred Bonus Plan with respect to the demerger of M&G plc on 21 October 2019,

(iii)       Adjustment of awards granted under the PCA Long Term Incentive Plan with respect to the demerger of M&G plc on 21 October 2019,

based on the valuations of a M&G plc share and a Prudential plc share calculated on the five day average share prices from 21 - 25 October 2019 respectively after demerger.

c)

Price(s) and volume(s)

Price(s) Volume(s)
(i) Nil 42,102
(ii) Nil 80,504
(iii) Nil 121,083

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction(s)

2019-11-21

f)

Place of the transaction(s)

London Stock Exchange

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Michael Falcon

2

Reason for the notification

a)

Position/status

Chief Executive Officer of Jackson Holdings LLC (PDMR)

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction 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) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

American Depositary Receipt ("ADR")

74435K204

b)

Nature of the transaction(s)

(i)         Adjustment of awards granted under the Prudential Long Term Incentive Plan with respect to the demerger of M&G plc on 21 October 2019,

(ii)        Adjustment of awards granted under the Annual Incentive Plan with respect to the demerger of M&G plc on 21 October 2019,

The demerger adjustment was based on the valuation of a M&G plc share calculated on the average price on the first five days following the demerger (from 21 - 25 October 2019), converted into a sum of USD based on the average exchange rate over the same period. This sum was divided by the five day average price of a Prudential plc ADR for the period 1 - 7 November 2019.

The calculation recognised that one Prudential plc ADR represents two ordinary shares of Prudential plc.

c)

Price(s) and volume(s)

Price(s) Volume(s)
(i) Nil 94,147
(ii) Nil 31,033

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction(s)

2019-11-21

f)

Place of the transaction(s)

New York Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nicolaos Nicandrou

2

Reason for the notification

a)

Position/status

Chief Executive of Prudential Corporation Asia (PDMR)

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction 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) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5 pence each

GB0007099541

b)

Nature of the transaction(s)

(i)         Adjustment of awards granted under the Prudential Long Term Incentive Plan with respect to the demerger of M&G plc on 21 October 2019,

(ii)        Adjustment of awards granted under the Annual Incentive Plan with respect to the demerger of M&G plc on 21 October 2019,

based on the valuations of a M&G plc share and a Prudential plc share calculated on the five day average share prices from 21 - 25 October 2019 respectively after demerger.

c)

Price(s) and volume(s)

Price(s) Volume(s)
(i) Nil 511,620
(ii) Nil 128,008

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction(s)

2019-11-21

f)

Place of the transaction(s)

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Al-Noor Ramji

2

Reason for the notification

a)

Position/status

Group Chief Digital Officer (PDMR)

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction 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) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5 pence each

GB0007099541

b)

Nature of the transaction(s)

(i)         Adjustment of awards granted under the Prudential Long Term Incentive Plan with respect to the demerger of M&G plc on 21 October 2019,

(ii)        Adjustment of awards granted under the Annual Incentive Plan with respect to the demerger of M&G plc on 21 October 2019,

based on the valuations of a M&G plc share and a Prudential plc share calculated on the five day average share prices from 21 - 25 October 2019 respectively after demerger.

c)

Price(s) and volume(s)

Price(s) Volume(s)
(i) Nil 231,673
(ii) Nil 89,825

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction(s)

2019-11-21

f)

Place of the transaction(s)

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 or with the Prudential Assurance Company, a subsidiary of M&G plc, a company incorporated in the United Kingdom.

Contact

Jennie Webb, Share Plans and Share Capital Manager, +44 (0)20 3977 9750

Chris Smith, Deputy Group Secretary, +44 (0)20 3977 9639

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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