Director Shareholding

Prudential PLC 28 June 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Prudential plc 2. Name of director Sir David Barnes, Robert Rowley, Julia Ann Burdus, Alexander Stewart, Lambertus Becht 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) Sir David Barnes Robert Rowley Julia Ann Burdus Alexander Stewart Roberto Mendoza Lambertus Becht 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 7. Number of shares / amount of stock acquired Sir David Barnes 312 shares Robert Rowley 312 shares Julia Ann Burdus 313 shares Alexander Stewart 313 shares Roberto Mendoza 250 shares Lambertus Becht 185 shares 8. Percentage of issued class Sir David Barnes Less than 0.00002% Robert Rowley Less than 0.00002% Julia Ann Burdus Less than 0.00002% Alexander Stewart Less than 0.00002% Roberto Mendoza Less than 0.00002% Lambertus Becht Less than 0.000010% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Shares of 5p each 12. Price per share £5.96 13. Date of transaction 28 June 2002 14. Date company informed 28 June 2002 15. Total holding following this notification Sir David Barnes ( 5,355 shares) Robert Rowley (23,882 shares) Julia Ann Burdus (4,515 shares) Alexander Stewart (14,110 shares) Roberto Mendoza (23,931 shares) Lambertus Becht (185 shares) 16. Total percentage holding of issued class following this notification Sir David Barnes Less than 0.0003% Robert Rowley Less than 0.002% Julia Ann Burdus Less than 0.0003% Alexander Stewart 0.0007% Roberto Mendoza Less than 0.002% Lambertus Becht Less than 0.000010% 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 24. Name of contact and telephone number for queries Jennie Webb, 020 7548 6027 25. Name and signature of authorised company official responsible for making this notification Jackie Cross, Assistant Group Secretary, 020 7548 3446 Date of Notification 28 June 2002 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Prudential (PRU)
UK 100

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