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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 a 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 9 March 2015 of the following purchases on behalf of:
PDMR | Shares Purchased | Share Price | Total holding and total percentage holding following notification |
T Thiam | 11 | £16.61 | 690,902 (0.027%) |
P-O Bouée | 11 | £16.61 | 81,665 (0.003%) |
J Hunt | 11 | £16.61 | 86,824 (0.003%) |
M McLintock | 11 | £16.61 | 443,779 (0.017%) |
N Nicandrou | 11 | £16.61 | 289,845 (0.011%) |
M Coltman | 11 | £16.61 | 90,459 (0.004%) |
J Foley | 11 | £16.61 | 223,207 (0.009%) |
J Murray | 11 | £16.61 | 46,134 (0.002%) |
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
10 March 2015
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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