Prudential plc: Director Shareholding

London, UNITED KINGDOM


LONDON, June 30, 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

Kathleen O'Donovan, Robert Rowley, Julia Ann Burdus, Alexander Stewart, Roberto Mendoza and Lambertus Becht

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)

Kathleen O'Donovan

Robert Rowley

Julia Ann Burdus

Alexander Stewart

Roberto Mendoza

Lambertus Becht

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

Acquisition of shares, agreed by UKLA, using agreed % of the quarterly payment of board and committee fees to the non-executive directors

7. Number of shares / amount of stock acquired

Kathleen O'Donovan 516 shares

Robert Rowley 990 shares

Julia Ann Burdess 1,010 shares

Alexander Stewart 1,010 shares

Lambertus Becht 879 shares

Roberto Mendoza 833 shares

8. Percentage of issued class

Kathleen O'Donovan 0.000025 %

Robert Rowley 0.000049%

Julia Ann Burdus 0.00005 %

Alexander Stewart 0.00005 %

Roberto Mendoza 0.0000643%

Lambertus Becht 0.000041 %

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

GBP3.680

13. Date of transaction

30 June 2003

14. Date company informed

30 June 2003

15. Total holding following this notification

Kathleen O'Donovan (3,016 shares)

Robert Rowley (29,985 shares)

Julia Ann Burdus (9,173 shares)

Alexander Stewart (16,800 shares)

Roberto Mendoza (97,920 shares)

Lambertus Becht (14,329 shares)

16. Total percentage holding of issued class following this notification

Kathleen O'Donovan 0.00015 %

Robert Rowley 0.00149 %

Julia Ann Burdus 0.00046%

Alexander Stewart 0.00084%

Roberto Mendoza 0.0049%

Lambertus Becht 0.00071 %

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

Gavin White, 020 7548 3423

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

John Price, Deputy Group Secretary, 020 7548 3805

Date of Notification

30 June 2003

This information is provided by RNS The company news service from the London Stock Exchange END



        

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