London, May 29, 2003 (PRIMEZONE) -- Prudential PLC (NYSE:PUK)(LSE:PRU):
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Prudential plc
2. Name of director
Mark E Tucker G Mark Wood
3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non- beneficial interest or in the case of an individual holder if it is holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Director's named above
4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)
BWCI Trust Company Limited
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
Shares acquired by scrip dividend on Deferred Share Award under the Prudential Annual Incentive Plan
7. Number of shares / amount of stock acquired
Mark E Tucker - 3,334 shares G Mark Wood - 273 shares
8. Percentage of issued class
Mark E Tucker - Less than 0.00017% G Mark Wood - Less than 0.00002%
9. Number of shares/amount of stock disposed
N/A
10.Percentage of issued class
N/A
11.Class of security
Ordinary shares of 5p each
12.Price per share
GBP3.948
13.Date of transaction
28 May 2003
14.Date company informed
29 May 2003
15.Total holding following this notification
Mark E Tucker - 567,714 Prudential plc shares G Mark Wood - 352,432 Prudential plc shares
16.Total percentage holding of issued class following this notification
Mark E Tucker - Less than 0.03% G Mark Wood - Less than 0.02%
If a director has been granted options by the company please complete the following boxes.
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.Any additional information
This scrip dividend relates to shares held in Trust under the Prudential Annual Incentive Plan
24.Name of contact and telephone number for queries
Jennie Webb, 020 7548 6027
25.Name and signature of authorised company official responsible for making this notification
Robert Walker, Deputy Group Secretary, 020 7548 3804
Date of Notification
29 May 2003