Director Dec/Shareholding

Prudential PLC
2 January 2002

Date: Wednesday, 2 January 2002





DISCLOSURE DIRECTOR'S DETAILS AND SHARE INTERESTS -

CLARK MANNING

 1. Director's details

Following the announcement on 9 November 2001 of the appointment of Clark
Manning as an executive director with effect from 2 January 2002 we hereby
confirm the following as required by Listing Rules 16.4 and 6.F.2(a) to (g):

There are no details to be disclosed that may otherwise have been required by
paragraphs 6.F.2(a) to (g) and 16.4(a) of the Listing Rules.



2.     Schedule 11 - Notification of Interests of Directors and Connected
       Persons

No of Reports in announcement:     1

 1. Name of director: Clark Manning


 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):

    See 1 above
 4. Please state whether notification relates to a person(s) connected with the
    director named in 1 above and identify the connected person(s):

    N/A
 5. Please state the nature of the transaction. For PEP transactions please
    indicate whether general/single/Company on PEP and if discretionary/
    non-discretionary:

    Clark Manning was interested in shares in Prudential plc and Egg plc (as
    set out in 6 below) as at 2 January 2002, being the date on which he
    became an executive director of Prudential plc whose appointment was
    previously announced to the Stock Exchange on 9 November 2001.
 6. Number of shares/amount of stock acquired:

    Prudential plc: 2,500

    Egg plc: Nil
 7. Percentage of issued class:

    Less than 0.0002%
 8. Number of shares/amount of stock disposed:

    N/A
 9. Percentage of issued class:

    N/A


10. Class of security:

    Shares of 5p each

         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:

    20 December 2001
14. Total holding following this transaction:

         Prudential plc: 2,500 shares of 5p each

         Egg plc: 0 shares of 50p each
15. Total percentage holding of issued class following this notification:

    Less than 0.0002%

    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

Gill Wood

020 7548 3821

Company official responsible for making notification

Tony Lee, Deputy Group Secretary

020 7548 3805