Prudential PLC -- Director Shareholding


LONDON, Feb. 26, 2003 (PRIMEZONE) -- Prudential plc (NYSE:PUK):

Schedule 11

Notification Of Interests Of Directors And Connected Persons

1. Name of company

Prudential plc

2. Name of director

Roberto Mendoza

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

Roberto Mendoza

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

Purchase of Prudential plc shares by Executive Director

7. Number of shares / amount of stock acquired

50,000 shares

8. Percentage of issued class

0.002%

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

GBP 3.187

13. Date of transaction

25 February 2003

14. Date company informed

25 February 2003

15. Total holding following this notification

95,933

16. Total percentage holding of issued class following this notification

0.004%

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

24. Name of contact and telephone number for queries

25. Name and signature of authorised company official responsible for making this notification

John Price, Deputy Group Secretary, 020 7548 3805

Date of Notification

25 February 2003

This information is provided by RNS

The company news service from the London Stock Exchange



            

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