Director Shareholding

Prudential PLC
24 April 2003

24 April 2003

PRUDENTIAL PLC ANNOUNCEMENT

Schedule 11 - Notification of Interests of Directors and Connected Persons

Holders in Prudential plc

No of Reports in announcement:

 1. Name of director:

    Jonathan W Bloomer, Philip Broadley, Mark Tucker, Michael McLintock, G Mark
    Wood, Clark Manning

 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:

    Directors 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):

    BWCI Trust Company Limited


 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:

    See additional information


 6. Number of shares/amount of stock acquired:

    See additional information


 7. Percentage of issued class:

    See additional information


 8. Number of shares/amount of stock disposed:

    N/A


 9. Percentage of issued class:

    N/A


10. Class of security:

    Prudential plc shares of 5p each


11. Price per share:

    £5.703


12. Date of transaction:

    24 April 2003


13. Date company informed:

    24 April 2003


14. Total holding following this transaction:

    See additional information


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

    See additional information



    If a director has been granted options by the company, please complete the
    following fields:

16. Date of grant:

    N/A


17. Period during which or date on which exercisable:

    N/A


18. Total amount paid (if any) for grant of the option:

    N/A

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

    N/A


20. Exercise price (if fixed at time of grant) or indication that price is to be
    fixed at time of exercise:

    N/A


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


    N/A


Additional information:

Acquisition of an interest in a maximum number of shares capable of vesting in
the beneficial ownership of the above named directors on 2 April 2006 by virtue
of a conditional award under the rules of the Prudential Restricted Share Plan.

(a) Director (b) No of Shares Acquired (c) Percentage holding of Class

(a) Jonathan Bloomer (b) 266,527 shares (c) Less than 0.014%

(Total Holding: 945,431 shares, Percentage of Class: Less than 0.048%)

(a) Philip Broadley (b)127,653 shares (c) Less than 0.007%

(Total Holding: 281,912 shares, Percentage of Class: Less than 0.015%)

(a) Mark E Tucker (b) 131,861 shares (c) Less than 0.007%

(Total Holding: 556,211 shares, Percentage of Class: Less than 0.028%)

(a) Michael McLintock (b) 43,486 shares (c) Less than 0.003%

(Total Holding: 140,508 shares, Percentage of Class: Less than 0.007%)

(a) G Mark Wood (b) 131,861 shares (c) 0.007%

(Total Holding: 352,159 shares, Percentage of Class: Less than 0.018%)

(a) Clark Manning (b) 141,874 shares (c) Less than 0.008%

(Total Holding: 271,460 shares, Percentage of Class: 0.014%)



-ENDS-

Contact name for Enquiries

Penny Follows

020 7548 3821

Company official responsible for making notification

John Price, Deputy Group Secretary

020 7548 3805




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