Prudential plc Schedule 11 Notification Of Interests Of Directors And Connected Persons


London, UK, Dec. 8, 2004 (PRIMEZONE) -- SCHEDULE 11


1. Name of company

Prudential plc

2. Name of director

Philip A J Broadley, Robert Rowley,

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) Philip A J Broadley & Gillian E Broadley - in own name

Robert Rowley

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

Scrip Dividend Offer on ordinary shares of Prudential plc as detailed in the Circular dated 30 October 2004 - see point 7

7. Number of shares / amount of stock acquired

Philip A J Broadley

21 ordinary shares (20 shares in the name of the Director and 1 in the name of his spouse)

Robert Rowley 50 ordinary shares

8. Percentage of issued class

Philip A J Broadley Less than 0.0000009%

Robert Rowley Less than 0.000003%

9. Number of shares/amount of stock disposed


10. Percentage of issued class


11. Class of security

Prudential ordinary shares of 5p each

12. Price per share


13. Date of transaction

8 December 2004

14. Date company informed

8 December 2004

15. Total holding following this notification

Philip A J Broadley (443,770 ordinary shares)

Robert Rowley (40,298 ordinary shares)

16. Total percentage holding of issued class following this notification

Philip A J Broadley Less than 0.02%

Robert Rowley Less than 0.002%

If a director has been granted options by the company please complete the following boxes.

17. Date of grant


18. Period during which or date on which exercisable


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


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


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


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


23. Any additional information

24. Name of contact and telephone number for queries

Jennie Webb, 020 7548 2027

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

Robert Walker, Deputy Group Secretary, 020 7548 3848

Date of Notification

8 December 2004

This information is provided by RNS

The company news service from the London Stock Exchange


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