Directors Dealing(s)

Prudential PLC 30 June 2000 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Prudential plc 2 Name of director: A D (Sandy) Stewart 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Non-beneficial interest held in trust 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Unknown 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): See 3 above 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Transaction 1: Shares transferred out of the Trust to a beneficiary Transaction 2: Shares sold by Trust 7 Number of shares/amount of stock acquired: N/A 8 Percentage of issued class: N/A 9 Number of shares/amount of stock disposed: Transaction 1: 375 shares Transaction 2: 375 shares 10 Percentage of issued class: Less than 0.01% for both transactions 11 Class of security: 5p shares 12 Price per share: Transaction 1: Nil Transaction 2: 947.25p 13 Date of transaction: Transaction 1: 24/03/2000 Transaction 2: 26/06/2000 14 Date company informed: 30/06/2000 15 Total holding following this notification: 9,036 shares (of which 6,450 are held non-beneficially) 16 Total percentage holding of issued class following this notification: Less than 0.01% If a director has been granted options by the company, please complete the following fields: 17 Date of grant: N/A 18 Period during which or date on which exercisable: N/A 19 Total amount paid (if any) for grant of the option: N/A 20 Description of shares or debentures involved: class, number: N/A 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: N/A 22 Total number of shares or debentures over which options held following this notification: N/A 23 Contact name for queries: Robert Walker 24 Contact telephone number: 020 7548 3804 25 Name of company official responsible for making notification: Robert Walker Additional Information: Mr Stewart has only today become aware of these transactions by a trust of which he is a trustee, under which he has a non-beneficial interest in shares of Prudential plc.

Companies

Prudential (PRU)
UK 100

Latest directors dealings