PRUDENTIAL PLC 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.
(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 PERSONSPrudential plc -Dividend Re-investment Plan
This announcement is made in accordance with the requirements of DTR 3.1.4R(1)(a).
Prudential plc (the "Company") has been advised that following the payment of the 2014 interim dividend of 11.19p on
25 September 2014, several persons discharging managerial responsibility in the Company have increased their interests in the Company.
The following individuals have received ordinary shares of 5p each at a price per share of £14.4681, in respect of dividends accruing to deferred share awards held by Sanne Fiduciary Services Limited on their behalf under the Company's Annual Incentive Plan and Group Deferred Bonus Plan:
Name of PDMR | Number of ordinary shares acquired | Percentage of issued capital acquired | Total beneficial (and percentage) holding following notification | Number of shares held subject to performance conditions | Total number of shares held (beneficial and subject to performance conditions) |
T Thiam | 2,063 | 0.00008% | 690,828 (0.027%) | 1,198,437 | 1,889,265 |
P-O Bouée | 266 | 0.00001% | 81,591 (0.004%) | 200,418 | 282,009 |
J Hunt | 228 | 0.00001% | 86,814 (0.004%) | 326,125 | 412,939 |
M McLintock | 1,132 | 0.00004% | 443,705 (0.017%) | 138,253 | 581,958 |
N Nicandrou | 950 | 0.00003% | 289,761 (0.011%) | 440,303 | 730,064 |
M Coltman | 528 | 0.00002% | 90,385 (0.004%) | 191,824 | 282,209 |
J Foley | 896 | 0.00004% | 223,133 (0.009%) | 486,613 | 709,746 |
P Goerke | 722 | 0.00003% | 94,300 (0.004%) | 296,738 | 391,038 |
J Murray | 352 | 0.00001% | 46,060 (0.002%) | 251,729 | 297,789 |
The following individuals have received American Depositary Receipts (ADRs), at a price per ADR of US$46.24005, in respect of dividends accruing to deferred share awards held by Sanne Fiduciary Services Limited on their behalf under the Company's Annual Incentive Plan:
Name of PDMR | Number of ADRs acquired | Percentage of issued capital acquired | Total beneficial (and percentage) holding following notification | Number of ADRs held subject to performance conditions | Total number of ADRs held (beneficial and subject to performance conditions) |
B Stowe | 491 | 0.00004% | 138,920 (0.011%) | 218,687 | 357,607 |
M Wells | 1,125 | 0.00009% | 221,768 (0.017%) | 455,468 | 677,236 |
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Prudential plc ADRs are issued at a ratio of 1 ADR being equal to 2 Prudential plc ordinary shares of 5p each.
The following individual has received ordinary shares of 5p each, at a price per share of £14.3249, in his own name, under the Company's Dividend Re-investment Plan for ordinary shareholders:
Name of PDMR | Number of ordinary shares acquired | Percentage of issued capital acquired | Total beneficial (and percentage) holding following notification |
H Davies | 65 | 0.00001% | 8,521 (0.0004%) |
The following individuals have received ordinary shares of 5p each at a price per share of £14.05 in the name of the
Prudential Group Share Incentive Plan under the dividend re-investment associated with that plan operated by Yorkshire
Building Society on behalf of the Company:
Name of PDMR | Number of ordinary shares acquired | Percentage of issued capital acquired | Total beneficial (and percentage) holding following notification | Number of shares held subject to performance conditions | Total number of shares held (beneficial and subject to performance conditions) |
J Hunt | 1 | 0.000001% | 86,815 (0.004%) | 326,125 | 412,940 |
N Nicandrou | 9 | 0.000001% | 289,770 (0.02 %) | 440,303 | 730,073 |
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 30 September 2014 Contact
Jennie Webb, Share Plans Manager, 0044 (0) 20 7548 2027
Stefan Bort, Deputy 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,
Pierre-Olivier Marie Georges Bouée, Jacqueline Hunt, Michael George Alexander McLintock, Barry Lee Stowe and Michael Andrew Wells
Independent Non-executive Directors
Sir Howard John Davies, Ann Frances Godbehere 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, Alice Davey Schroeder and Lord Andrew Turnbull KCB CVO
* For identification purposes
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