Director Shareholding

Prudential PLC
22 August 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:

    Exercise of option under the M&G SAYE Option Scheme (Prudential plc)

 6. Number of shares/amount of stock acquired:

    4,538 shares

 7. Percentage of issued class:

    Less than 0.0003%

 8. Number of shares/amount of stock disposed:

    N/A

 9. Percentage of issued class:

     N/A

10. Class of security:

    Shares of 5p each

11. Price per share:

    £3.799

12. Date of transaction:

    21 August 2003

13. Date company informed:

    21 August 2003

14. Total holding following this transaction:

    145,866 shares

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

    Less than 0.008%

    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

Jennie Webb
020 7548 6027

Company official responsible for making notification

John Price, Deputy Group Secretary
020 7548 3805



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