Prudential plc -- Director Shareholding



Schedule 11 - Notification of Interests of Directors and Connected Persons

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 discretionary/ non-discretionary:

Each of the executive directors of the Company named above technically became interested on 29 December 2004 in 811,580 ordinary shares of 5p each in the Company, by virtue of the Prudential plc Employee Share Trust purchasing such shares and the executive directors named above being potential beneficiaries under the Trust. 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 0.04%

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:

29th December 2004

13. Date company informed:

29th December 2004

14. Total holding following this transaction:


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

Less than 0.3%

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 name for Enquiries

Penny Follows

020 7548 3821

Company official responsible for making notification

Robert Walker, Deputy Group Secretary

020 7548 3848