Director Shareholding

Prudential PLC
02 September 2003

2 September 2003

Prudential plc

No of Reports in announcement: 1



Schedule 11 - Notification of Interests of Directors and Connected Persons
Holders in Prudential plc



 1. Name of director:

    Bridget Macaskill


 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:

    Beneficial interest of 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):

    Giltspur Nominees 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):

    See 2 above


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

    In addition to the shareholding announced on 1 September 2003, Bridget
    Macaskill was interested in shares in Prudential plc and Egg plc (as set out
    in 6 below) as at 1 September 2003, being the date on which she became a
    director of Prudential plc, and whose appointment was previously announced
    on 24 July 2003.


 6. Number of shares/amount of stock acquired:

    Prudential plc: 4,000 shares

    Egg plc: Nil


 7. Percentage of issued class:

    Less than 0.0002%


 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

    Egg plc: Shares of 50p each


11. Price per share:

    N/a


12. Date of transaction:

    See 5 above


13. Date company informed:

    2 September 2003


14. Total holding following this transaction:

    Prudential plc: 5,535 shares of 5p each

    Egg plc: Nil


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

    Less than 0.0003%



    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:



   -ENDS-



Contact name for Enquiries

Sylvia Mitchell

020 7548 3826

Company official responsible for making notification

John Price, Deputy Group Secretary

020 7548 3805


                      This information is provided by RNS
            The company news service from the London Stock Exchange