Director Shareholding

Prudential PLC 04 May 2004 4 May 2004 PRUDENTIAL PLC ANNOUNCEMENT Schedule 11 - Notification of Interests of Directors and Connected Persons Holders in Prudential plc No of Reports in announcement: 1 1. Name of director: Jonathan W Bloomer 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): Director named above 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: Release from the Prudential Employee Share Trust of 6,409 Prudential plc shares awarded under the Rules of the Prudential Share Participation Plan as announced on 4 May 1999, AVS number 118809 6. Number of shares/amount of stock acquired: No change in beneficial interest 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: Prudential plc shares of 5p each 11. Price per share: N/A 12. Date of transaction: 4 May 2004 13. Date company informed: 4 May 2004 14. Total holding following this transaction: 950,131 15. Total percentage holding of issued class following this notification: Less than 0.048% 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 Penny Follows 020 7548 3821 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

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Prudential (PRU)
UK 100

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