Directors' Notification of Dealing in Shares(s)

Prudential PLC
31 May 2000



Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Prudential plc

2   Name of director:
Robert O Rowley

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):
Robert O Rowley

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:
Scrip dividend on shares held by director

7   Number of shares/amount of stock acquired:
39 shares

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:
Ordinary

12  Price per share:
986p

13  Date of transaction:
31 May 2000

14  Date company informed:
31 May 2000

15  Total holding following this notification:
2558

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
Deputy Group Secretary





Additional Information: