Directors' Dealings

Prudential PLC 17 March 2000 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Prudential plc 2 Name of director: Mark E Tucker 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: Director named above 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Mark E Tucker 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): N/A 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Vesting in the beneficial ownership of the above named director an option over the maximum number of shares (46,931) by virtue of an award under the rules of the Prudential Restricted Share Plan, the acquisition of which award was previously announced on 1 September 1999 CNS No. 8072K 7 Number of shares/amount of stock acquired: 46,931 8 Percentage of issued class: Less than 0.01% 9 Number of shares/amount of stock disposed: n/a 10 Percentage of issued class: n/a 11 Class of security: Shares of 5p each 12 Price per share: Nil 13 Date of transaction: 17 March 2000 14 Date company informed: 17 March 2000 15 Total holding following this notification: 243,948 16 Total percentage holding of issued class following this notification: Less than 0.02% 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 Deputy Group Secretary Additional Information:

Companies

Prudential (PRU)
UK 100

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