Director Shareholding

Prudential PLC
17 April 2003



PRUDENTIAL PLC ANNOUNCEMENT

Schedule 11 - Notification of Interests of Directors and Connected Persons



No of Reports in announcement: 1

 1. Name of director:

    Michael McLintock
 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 named above
 3. Name of registered holder(s) and, if more than one holder, the number of
    shares held by each of them (if notified):

    Michael McLintock
 4. Please state whether notification relates to a person(s) connected with the
    director named in 1 above and identify the connected person(s):

    N/A
 5. Please state the nature of the transaction. For PEP transactions please
    indicate whether general/single/Company on PEP and if discretionary/
    non-discretionary:

    Grant of option under the Prudential Savings-Related Share Option Scheme
    (see sections 16-21 below)
 6. Number of shares/amount of stock acquired:

    N/A
 7. Percentage of issued class:

    N/A
 8. Number of shares/amount of stock disposed:

    N/A
 9. Percentage of issued class:

     N/A
10. Class of security:

    N/A
11. Price per share:

    N/A
12. Date of transaction:

    N/A
13. Date company informed:

    N/A
14. Total holding following this transaction:

    N/A
15. Total percentage holding of issued class following this notification:

    N/A

    If a director has been granted options by the company, please complete the
    following fields:
16. Date of grant:

    17 April 2003
17. Period during which or date on which exercisable:

    1 June 2008 - 30 November 2008
18. Total amount paid (if any) for grant of the option:

    N/A
19. Description of shares or debentures involved: class, number:

    5,866 ordinary shares of 5p each
20. Exercise price (if fixed at time of grant) or indication that price is to be
    fixed at time of exercise:

    280p
21. Total number of shares or debentures over which options held following this
    notification:


        5,866



Additional information:





                              -ENDS-

Contact name for Enquiries

Jennie Webb

020 7548 6027

Company official responsible for making notification

John Price, Deputy Group Secretary

020 7548 3805






































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