Schedule 11 -- Notification of Interests of Directors and Connected Persons -- Holders in Prudential PLC


London, June 20, 2003 (PRIMEZONE) -- Prudential PLC (NYSE:PUK) (LSE:PRU):

1. Name of director:

Kathleen Anne O'Donovan

2. Please state whether notification indicates that it is in respect of holding of the director named in 1 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

3. Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified):

James Capel (Nominees) Limited

4. Please state whether notification relates to a person(s) connected with the director named in 1 above and identify the connected person(s):

See 2 above

5. Please state the nature of the transaction. For PEP transactions please indicate whether general/single/Company on PEP and if discretionary/non-discretionary:

Purchase of shares

6. Number of shares/amount of stock acquired:

Prudential plc: 2,000 shares

7. Percentage of issued class:

Less than 0.0001%

8. Number of shares/amount of stock disposed:

N/a

9. Percentage of issued class:

N/a

10. Class of security:

Prudential plc: Shares of 5p each

11. Price per share:

385.75p

12. Date of transaction:

20 June 2003

13. Date company informed:

20 June 2003

14. Total holding following this transaction:

Prudential plc: 2,500 shares of 5p each

15. Total percentage holding of issued class following this notification:

Less than 0.0002%

If a director has been granted options by the company, please complete the following fields:

16. Date of grant:

N/a

17. Period during which or date on which exercisable:

N/a

18. Total amount paid (if any) for grant of the option:

N/a

19. Description of shares or debentures involved: class, number:

N/a

20. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise:

N/a

21. Total number of shares or debentures over which options held following this notification:

N/a

Additional information:


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Contact name for Enquiries
Jennie Webb
020 7548 6027

Company official responsible for making notification

John Price, Deputy Group Secretary
020 7548 3805