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 May, 2003
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: Directorate Change/Shares released 20 May, 2003
20 May 2003
Prudential plc
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
Additional information:
-ENDS-
Contact name for Enquiries
Sylvia Mitchell
020 7548 3826
Company official responsible for making notification
John Price, Deputy Group Secretary
020 7548 3805
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 20 May, 2003
PRUDENTIAL PUBLIC LIMITED COMPANY
By: /s/ John Price
John Price,
Deputy Group Secretary