6-K 1 pru200412316k2.txt DIRECTOR SHAREHOLDING SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of December, 2004 PRUDENTIAL PUBLIC LIMITED COMPANY (Translation of registrant's name into English) LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH, ENGLAND (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. Form 20-F X Form 40-F Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes No X If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- Enclosures: Director Shareholding SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Prudential plc 2. Name of director Kathleen O'Donovan, Robert Rowley, Bridget Macaskill, James Ross, Michael Garrett and Roberto Mendoza 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Directors named above 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Kathleen O'Donovan Robert Rowley Bridget Macaskill: registered in name of Giltspur Nominees Limited James Ross Michael Garrett Roberto Mendoza: registered in name of Strand Nominees Limited 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Acquisition of shares, agreed by UKLA, using agreed % of the quarterly payment of board and committee fees to the non-executive directors as set out in 7 below 7. Number of shares / amount of stock acquired Kathleen O'Donovan 671 shares Robert Rowley 671 shares Bridget Macaskill 823 shares James Ross 822 shares Michael Garrett 822 shares Roberto Mendoza 823 shares 8. Percentage of issued class Kathleen O'Donovan 0.00002825 % Robert Rowley 0.00002825% Bridget Macaskill 0.00003465% James Ross 0.00003460 % Michael Garrett 0.00003460 % Roberto Mendoza 0.00003465% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary Shares of 5p each 12. Price per share GBP4.52 13. Date of transaction 31 December 2004 14. Date company informed 31 December 2004 15. Total holding following this notification Kathleen O'Donovan (7,564 shares) Robert Rowley (40,969 shares) Bridget Macaskill (9,244 shares) James Ross (5,236 shares) Michael Garrett (11,091 shares) Roberto Mendoza (132,200 shares) 16. Total percentage holding of issued class following this notification Kathleen O'Donovan 0.00032% Robert Rowley 0.00172 % Bridget Macaskill 0.00039 % James Ross 0.00022% Michael Garrett 0.00047 % Roberto Mendoza 0.00557% If a director has been granted options by the company please complete the following boxes. 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: class, number N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22. Total number of shares or debentures over which options held following this notification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries Chris Barton, 020 7548 3423 25. Name and signature of authorised company official responsible for making this notification Vanessa Jones, Deputy Group Secretary, 020 7548 3805 Date of Notification 31 December 2004 END SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Date 31 December, 2004 PRUDENTIAL PUBLIC LIMITED COMPANY By: /s/ John Price John Price Deputy Group Secretary