Director Shareholding

Prudential PLC 14 March 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Prudential plc 2. Name of director Mark E Tucker 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) BWCI Trust Company 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 Deferred share award for 2002, under the Prudential Annual Incentive Plan 7. Number of shares / amount of stock acquired Mark E Tucker - 57,868 shares 8. Percentage of issued class Mark E Tucker - 0.003% 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 N/A 13. Date of transaction 14 March 2003 14. Date company informed 14 March 2003 15. Total holding following this notification Mark E Tucker - 424,350 shares 16. Total percentage holding of issued class following this notification Mark E Tucker - 0.02% 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 N/A 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 14 March 2003 This information is provided by RNS The company news service from the London Stock Exchange

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Prudential (PRU)
UK 100

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