Director Shareholding

Prudential PLC 26 March 2002 26 March 2002 PRUDENTIAL PLC ANNOUNCEMENT Schedule 11 - Notification of Interests of Directors and Connected Persons No of Reports in announcement: 1 1. Name of director: Philip Broadley 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's spouse - Gillian Broadley 3. Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Rock 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: Purchase of shares for an ISA in tax year 2001/2002 for the benefit of Gillian Broadley 6. Number of shares/amount of stock acquired: 490 7. Percentage of issued class: Less than 0.00003% 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 11. Price per share: £6.929 12. Date of transaction: 25 March 2002 13. Date company informed: 25 March 2002 14. Total holding following this transaction: Beneficial: 81,816 15. Total percentage holding of issued class following this notification: Beneficial less than 0.005% 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 Jennie Webb 020 7548 6027 Company official responsible for making notification Bob Walker, Deputy Group Secretary 020 7548 3804 This information is provided by RNS The company news service from the London Stock Exchange

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Prudential (PRU)
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