PRUDENTIAL PLC ANNOUNCEMENT -- Schedule 11 -- Notification of Interests of Directors and Connected Persons


LONDON, UK, Aug. 6, 2004 (PRIMEZONE) -- 6 August 2004

PRUDENTIAL PLC ANNOUNCEMENT

Schedule 11 - Notification of Interests of Directors and Connected Persons

No of Reports in announcement: 1

1. Name of director:

Roberto Mendoza

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):

Roberto Mendoza

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

N/A

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

Acquisition of shares in Egg plc

6. Number of shares/amount of stock acquired:

50,000 (Holding with Goldman Sachs)

7. Percentage of issued class:

0.006%

8. Number of shares/amount of stock disposed:

N/A

9. Percentage of issued class:

N/A

10. Class of security:

Ordinary 50p shares

11. Price per share:

99p

12. Date of transaction:

4 August 2004

13. Date company informed:

5 August 2004

14. Total holding following this transaction:

300,000

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

0.04%

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:

-ENDS-

Contact name for Enquiries

Jennie Webb, 020 7548 6027

Company official responsible for making notification

John Price, Deputy Group Secretary

020 7548 3805

Date of Notification

6 August 2004



                      This information is provided by RNS
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Contact name for Enquiries

Jennie Webb, 020 7548 6027


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