Director Shareholding

Prudential PLC
30 May 2002

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company
 Prudential plc



2. Name of director
 Mark E Tucker

G Mark Wood



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
 Direcotr's 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)
 Bacon & Woodrow Trust Company (CI) Limited



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
 Shares acquired with cash dividend received on Deferred Share Award



7. Number of shares / amount of stock acquired
Mark E Tucker - 453 shares

G Mark Wood - 150 shares



8. Percentage of issued class
 Mark E Tucker - Less than 0.00003%

G Mark Wood - Less than 0.000008%



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
 £6.725



13. Date of transaction
 29 May 2002



14. Date company informed
 30 May 2002



15. Total holding following this notification
 Mark E Tucker - 300,443 shares

G Mark Wood - 127,159 shares



16. Total percentage holding of issued class following this notification
 Mark E Tucker - 0.015%

G Mark Wood - Less than 0.007%



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
 John Price, Deputy Group Secretary, 020 7548 3805



Date of Notification
 30 May 2002





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