Prudential plc Schedule 11 (1) Notification of Interests of Directors and Connected Persons

London, UNITED KINGDOM


LONDON, Nov. 11, 2004 (PRIMEZONE) --



                             SCHEDULE 11

      NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

 1.   Name of company

      Prudential plc

 2.   Name of director

      Jonathan Bloomer, Philip Broadley, Sir David Clementi,
      Michael McLintock, Kathleen O'Donovan, James Ross,
      Robert Rowley, G Mark Wood

 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 & spouse where applicable

 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 & A E J Bloomer - in own name
      Jonathan Bloomer - shares held in Strand Nominees Account,
      Charles Stanley
      Asset Management ISA and a Prudential PEP
      Philip Broadley & G E Broadley - in own name
      Sir David Clementi & Lady Clementi - shares held in Kleinwort
      Benson Nominee Account
      Michael McLintock - in own name and Brewin Nominees Limited
      Account
      Kathleen O'Donovan - shares held in James Capel Nominees ISA
      James Ross - in own name
      Robert Rowley - in own name
      Robert Rowley & Judith Rowley - shares held in Halifax ISA
      G Mark Wood - in own name

 5.   Please state whether notification relates to a person(s)
      connected with the director named in 2 above and identify the
      connected person(s)

      See point 7

 6.   Please state the nature of the transaction. For PEP/ISA
      transactions please indicate whether general/single co PEP and
      if discretionary/non discretionary

      Take up of shares under the Prudential plc Rights Issue

 7.   Number of shares / amount of stock acquired

      Jonathan Bloomer

      1,326 ordinary shares (1,010 shares in the name of the Director
      and 316 shares in the name of his spouse)

      Strand Nominee Account - 25,826 ordinary shares

      Charles Stanley Asset management ISA - 143 ordinary shares

      Prudential PEP - 231 ordinary shares

      Philip Broadley

      2,436 ordinary shares (2,339 shares in the name of the Director
      and 97 shares in the name of his spouse)

      Sir David Clementi

      2,373 ordinary shares (2,234 shares in the name of the Chairman
      and 139 shares in the name of his spouse)

      Michael McLintock

      177 ordinary shares in his name

      Brewin Nominees Limited - 7,778 ordinary shares

      Kathleen O'Donovan - 416 ordinary shares

      James Ross - 630 ordinary shares

      Robert Rowley

      4,117 ordinary shares in his own name

      Halifax ISA 1,588 ordinary shares (862 shares in the name of the
      Director and 726 shares in the name of his spouse)

      G Mark Wood - 5,118 ordinary shares

 8.   Percentage of issued class

      Jonathan Bloomer Less than 0.002%
      Philip Broadley Less than 0.0002%
      Sir David Clementi Less than 0.0001%
      Michael McLintock Less than 0.0004%
      Kathleen O'Donovan Less than 0.00002%
      James Ross - Less than 0.00003%
      Robert Rowley Less than 0.0003%
      G Mark Wood Less than 0.0003%

 9.   Number of shares/amount of stock disposed

      N/A

 10.  Percentage of issued class

      N/A

 11.  Class of security

      Prudential ordinary shares of 5p each

 12.  Price per share

      308p

 13.  Date of transaction

      11 November 2004

 14.  Date company informed

      11 November 2004

 15.  Total holding following this notification

      Jonathan Bloomer (1,668,339 ordinary shares)
      Philip Broadley ( 443,749 ordinary shares)
      Sir David Clementi (16,615 ordinary shares)
      Michael McLintock (245,154 ordinary shares)
      Kathleen O'Donovan (6,893 ordinary shares)
      James Ross (4,414 ordinary shares)
      Robert Rowley (40,248 ordinary shares)
      G Mark Wood (577,542 ordinary shares)

 16.  Total percentage holding of issued class following this
      notification

      Jonathan Bloomer Less than 0.08%
      Philip Broadley Less than 0.02%
      Sir David Clementi Less than 0.0007%
      Michael McLintock Less than 0.02%
      Kathleen O'Donovan Less than 0.0003%
      James Ross - Less than 0.0002%
      Robert Rowley Less than 0.002%
      G Mark Wood Less than 0.03%

 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

      Jennie Webb, 020 7548 6027

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

      Robert Walker, Deputy Group Secretary, 020 7548 3848


 Date of Notification

 11 November 2004


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