Directors Dealings

Prudential PLC 5 October 2001 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: Grant of option under the Prudential Savings-Related Share Option Scheme (see sections 17/21 below) 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: n/a 10 Percentage of issued class: n/a 11 Class of security: n/a 12 Price per share: n/a 13 Date of transaction: n/a 14 Date company informed: n/a 15 Total holding following this notification: n/a 16 Total percentage holding of issued class following this notification: n/a If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 4 October 2001 18 Period during which or date on which exercisable: 1 December 2006 - 31 May 2007 19 Total amount paid (if any) for grant of the option: n/a 20 Description of shares or debentures involved: class, number: 1,041 Shares of 5p each 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 648p 22 Total number of shares or debentures over which options held following this notification: 4,561 - see additional information 23 Contact name for queries: Jennie Webb 24 Contact telephone number: 020 7548 6027 25 Name of company official responsible for making notification: Tony Lee Deputy Group Secretary Additional Information: The announcement made on 27 April 2000 overstated by 30 shares SAYE options granted to Mr Tucker on 26 April 2000

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Prudential (PRU)
UK 100

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