London, May 20, 2003 (PRIMEZONE) -- Prudential PLC (NYSE:PUK)(LSE:PRU):
No of Reports in announcement: 2
1. Disclosure director's details - Kathleen Anne O'Donovan
Following the announcement on 11 April 2003 of the appointment of Kathleen O'Donovan as a non-executive director with effect from the conclusion of the Annual General Meeting on 8 May 2003 we hereby confirm the following as required by Listing Rules 16.4 and 6.F.2(b) to (g):
Directorships held in publicly quoted companies in the five years prior to appointment
Current Directorships
EMI Group plc
Great Portland Estates P.L.C.
Former Directorships
Invensys plc (formerly BTR/Siebe plc)
There are no details to be disclosed that may otherwise have been required by paragraphs 6.F.2(b) to (g) and 16.4(a) of the Listing Rules.
2. Schedule 11 - Notification of Interests of Directors and Connected Persons Holders in Prudential plc
1. Name of director:
Kathleen Anne O'Donovan
2. Please state whether notification indicates that it is in respect of holding of the director named in 1 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest:
Director named above
3. Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified):
James Capel (Nominees) Limited
4. Please state whether notification relates to a person(s) connected with the director named in 1 above and identify the connected person(s):
See 2 above
5. Please state the nature of the transaction. For PEP transactions please indicate whether general/single/Company on PEP and if discretionary/non-discretionary:
Kathleen Anne O'Donovan was interested in shares in Prudential plc and Egg plc (as set out in 6 below) as at 8 May 2003, being the date on which she became a director of Prudential plc, and whose appointment was previously announced on 11 April 2003.
6. Number of shares/amount of stock acquired:
Prudential plc: 500 shares held in a general, discretionary PEP
Egg plc: Nil
7. Percentage of issued class:
Less than 0.00002%
8. Number of shares/amount of stock disposed:
N/a
9. Percentage of issued class:
N/a
10. Class of security:
Prudential plc: Shares of 5p each
Egg plc: Shares of 50p each
11. Price per share:
N/a
12. Date of transaction:
See 5 above
13. Date company informed:
19 May 2003
14. Total holding following this transaction:
Prudential plc: 500 shares of 5p each
Egg plc: Nil
15. Total percentage holding of issued class following this notification:
Less than 0.00002%
If a director has been granted options by the company, please complete the following fields:
16. Date of grant:
N/a
17. Period during which or date on which exercisable:
N/a
18. Total amount paid (if any) for grant of the option:
N/a
19. Description of shares or debentures involved: class, number:
N/a
20. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise:
N/a
21. Total number of shares or debentures over which options held following this notification:
N/a
This information is provided by RNS
The company news service from the London Stock Exchange
Contact name for Enquiries
Sylvia Mitchell
020 7548 3826
Company official responsible for making notification
John Price, Deputy Group Secretary
020 7548 3805