Prudential plc Schedule 11 (2) Notification of Interests of Directors and Connected Persons



London, UK, Nov. 11, 2004 (PRIMEZONE) --

 Holders in Prudential plc

 No of Reports in announcement:

 1.  Name of director:

     JW Bloomer, PAJ Broadley, MGA McLintock, M Norbom, GM Wood,
     C Manning

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


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

     BWCI Trust Company Limited

 4.  Please state whether notification relates to a person(s)
     connected with the director named in 1 above and identify the
     connected person(s):

     Employee Benefit Trust

 5.  Please state the nature of the transaction. For PEP transactions
     please indicate whether general/single/Company on PEP and if

     In relation to the Prudential plc Rights Issue announced on
     19 October 2004, on 11 November 2004, the trustees of the
     Prudential plc Employee Share Trust exercised their rights to
     acquire 649,594 additional ordinary shares of 5p nominal value in
     Prudential plc at a price of 308p. The trust is a discretionary
     trust in which each of the executive directors is, together
     with other employees of the Group, a beneficiary and each of the
     executive directors is therefore treated as having an interest in
     all of the shares in the trust.

 6.  Number of shares/amount of stock acquired:


 7.  Percentage of issued class:

     Less than 0.03%

 8.  Number of shares/amount of stock disposed:


 9.  Percentage of issued class:


 10. Class of security:

     Shares of 5p each

 11. Price per share:


 12. Date of transaction:

     11th November 2004

 13. Date company informed:

     11th November 2004

 14. Total holding following this transaction:


 15. Total percentage holding of issued class following this

     Less than 0.2%

 If a director has been granted options by the company, please
 complete the following fields:

 16. Date of grant:


 17. Period during which or date on which exercisable:


 18. Total amount paid (if any) for grant of the option:


 19. Description of shares or debentures involved: class, number:


 20. Exercise price (if fixed at time of grant) or indication that
     price is to be fixed at time of exercise:


 21. Total number of shares or debentures over which options held
     following this notification:


 Additional information:

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


Contact Data