Prudential plc Announcement Schedule 11 -- Notification of Interests of Directors and Connected Persons

London, UNITED KINGDOM


LONDON, May 4, 2004 (PRIMEZONE) -- PRUDENTIAL PLC ANNOUNCEMENT

Schedule 11 - Notification of Interests of Directors and Connected Persons

Holders in Prudential plc

No of Reports in announcement: 1

1. Name of director:

Jonathan W Bloomer

2. Please state whether notification indicates that it is in espect 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):

Director named above

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:

Release from the Prudential Employee Share Trust of 6,409 Prudential plc shares awarded under the Rules of the Prudential Share Participation Plan as announced on 4 May 1999.

6. Number of shares/amount of stock acquired:

No change in beneficial interest

7. Percentage of issued class:

N/A

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:

N/A

12. Date of transaction:

4 May 2004

13. Date company informed:

4 May 2004

14. Total holding following this transaction:

950,131

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

Less than 0.048%

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

Penny Follows
020 7548 3821

Company official responsible for making notification

John Price, Deputy Group Secretary
020 7548 3805