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)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 February 2016 of the following purchases on behalf of:
PDMR | Shares Purchased | Share Price | Total beneficial interest | Number of shares held subject to performance conditions | Total interest in shares |
M Wells1 | 16 | £12.005 | 465,315 | 751,778 | 1,217,093 |
M McLintock | 15 | £12.005 | 210,913 | 126,185 | 337,098 |
N Nicandrou | 17 | £12.005 | 265,248 | 359,046 | 624,294 |
J Adams | 16 | £12.005 | 103 | 59,241 | 59,344 |
J Foley | 15 | £12.005 | 218,673 | 409,988 | 628,661 |
J Oliver | 14 | £12.005 | 14,241 | 34,624 | 48,865 |
A Porter | 16 | £12.005 | 11,982 | 89,944 | 101,926 |
[1] Mike Wells' beneficial interests are made up of 127 ordinary shares held in the Plan and 232,594 ADRs (shown in the above table as ordinary shares). Prudential plc ADRs are issued at a ratio of 1 ADR being equal to 2 Prudential plc ordinary shares of 5p each.
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.
Angela Zeng, Company Secretarial Assistant, +44 (0)20 7548 3943
Stefan Bort, Deputy Group Secretary, +44 (0)20 7548 2115
9 February 2016
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,
John William Foley, Michael George Alexander McLintock, Barry Lee Stowe and Tony Paul Wilkey
Non-executive Director
David John Alexander Law ACA
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, Alice Davey Schroeder and Lord Jonathan Adair Turner
* For identification purposes
Prudential plc issued this content on 11 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 February 2016 07:34:24 UTC
Original Document: http://www.prudential.co.uk/~/media/Files/P/Prudential-Corp/hkex-news/2016/2016-02-11.pdf
