Director Shareholding

Prudential PLC
30 September 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 1044 shares

        Robert Rowley 1260 shares

        Julia Ann Burdus 1259 shares

        Alexander Stewart 1259 shares

        Roberto Mendoza 1152 shares

Lambertus Becht 1259 shares




8. Percentage of issued class

         Sir David Barnes Less than 0.00005%

        Robert Rowley Less than 0.00006%

        Julia Ann Burdus Less than 0.00006%

        Alexander Stewart Less than 0.00006%

        Roberto Mendoza Less than 0.00006%

Lambertus Becht Less than 0.00006%



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
 £3.445



13. Date of transaction
 30 September 2002



14. Date company informed
 30 September 2002



15. Total holding following this notification

         Sir David Barnes ( 6,399 shares)

        Robert Rowley (25,142 shares)

        Julia Ann Burdus (5,774 shares)

        Alexander Stewart (17,569 shares)

Roberto Mendoza (45,070 shares)

Lambertus Becht (11,444 shares)



16. Total percentage holding of issued class following this notification

        Sir David Barnes Less than 0.0003%

        Robert Rowley Less than 0.001%

        Julia Ann Burdus Less than 0.0003%

        Alexander Stewart 0.0009%

Roberto Mendoza Less than 0.002%

Lambertus Becht Less than 0.0006%



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
Trish Standaloft, 020 7548 3807



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 September 2002




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