Director/PDMR Shareholding

Prudential PLC 02 May 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer Prudential plc 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R; (ii) a disclosure made in accordance LR 9.8.6R(1); or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006) (i) 3. Name of person discharging managerial responsibilities/director Barry Stowe 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Relates to person named in 3 above 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Relates to person named in 3 above 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Prudential plc American Depository Receipts (ADRs) each ADR representing 2 Prudential plc Ordinary shares of 5p each 7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them Director named above 8. State the nature of the transaction Release of 3,544 ADRs awarded under the Prudential Employee Share trust, as per the announcement made on 21 December 2006, RNS number 49370. 9. Number of shares, debentures or financial instruments relating to shares acquired 3,544 ADRs, representing 7,088 ordinary shares 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) less than 0.0003% 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction N/A 14. Date and place of transaction 1 May 2008, New York 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 427,770 ordinary shares (made up of 33,339 ADRs representing 66,678 ordinary shares and 361,092 ordinary shares), less than 0.02% 16. Date issuer informed of transaction 1 May 2008 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant N/A 18. Period during which or date on which it can be exercised N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A 22. Total number of shares or debentures over which options held following notification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries Jennie Webb, Share Plans Administrator, 020 7548 2027 Name of duly authorised officer of issuer responsible for making notification Susan Henderson, Deputy Group Secretary, 020 7548 3805 Date of notification 1 May 2008 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 Notes: This form is intended for use by an issuer to make an RIS notification required by DR 3.3. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. END This information is provided by RNS The company news service from the London Stock Exchange IP

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Prudential (PRU)
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