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
Jonathan Bloomer, Philip Broadley, Michael McLintock and Mark Tucker
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
Directors 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)
Jonathan Bloomer, Philip Broadley, Michael McLintock and Mark Tucker
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/nondiscretionary
The conditional awards made under the Restricted Share Plan in April2000 have not resulted in a grant of options and consequently the directors named below have ceased to be interested in the shares stated.
Jonathan Bloomer: 63,470 shares
Philip Broadley: 18,806 shares
Michael McLintock: 13,019 shares
Mark Tucker: 31,247 shares
7. Number of shares / amount of stock acquired
N/A
8. Percentage of issued class
N/A
9. Number of shares/amount of stock disposed
See 6 above
10. Percentage of issued class
N/A
11. Class of security
Ordinary Shares of 5p each
12. Price per share
N/A
13. Date of transaction
25 February 2003
14. Date company informed
25 February 2003
15. Total holding following this notification
Jonathan Bloomer - 488,904 shares
Philip Broadley - 154,259 shares
Michael McLintock - 97,022 shares
Mark Tucker - 366,482 shares
16. Total percentage holding of issued class following this notification
Jonathan Bloomer - 0.024%
Philip Broadley - 0.0077%
Michael McLintock - 0.0048%
Mark Tucker - 0.018%
If a director has been granted options by the company please completethe 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 priceis 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
Jennie Webb, 020 7548 6027
25. Name and signature of authorised company official responsible for making this notification
John Price, Deputy Group Secretary, 020 7548 3805
Date of Notification February 26, 2003
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