Prudential Plc Announces Schedule 11


LONDON, UK, Dec. 31, 2004 (PRIMEZONE) --

                           SCHEDULE 11


 1. Name of company

 Prudential plc

 2. Name of director

 Kathleen O'Donovan, Robert Rowley, Bridget Macaskill, James Ross,
 Michael Garrett and Roberto Mendoza

 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

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

 Kathleen O'Donovan

 Robert Rowley

 Bridget Macaskill: registered in name of Giltspur Nominees Limited

 James Ross

 Michael Garrett

 Roberto Mendoza: registered in name of Strand Nominees Limited

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


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

 Acquisition of shares, agreed by UKLA, using agreed % of the
 quarterly payment of board and committee fees to the non-executive
 directors as set out in 7 below

 7. Number of shares / amount of stock acquired

 Kathleen O'Donovan      671 shares

 Robert Rowley           671 shares

 Bridget Macaskill       823 shares

 James Ross              822 shares

 Michael Garrett         822 shares

 Roberto Mendoza         823 shares

 8. Percentage of issued class

 Kathleen O'Donovan      0.00002825 %

 Robert Rowley           0.00002825%

 Bridget Macaskill       0.00003465%

 James Ross              0.00003460 %

 Michael Garrett         0.00003460 %

 Roberto Mendoza         0.00003465%

 9. Number of shares/amount of stock disposed


 10. Percentage of issued class


 11. Class of security
 Ordinary Shares of 5p each

 12. Price per share


 13. Date of transaction

 31 December 2004

 14. Date company informed

 31 December 2004

 15. Total holding following this notification

 Kathleen O'Donovan (7,564 shares)

 Robert Rowley      (40,969 shares)

 Bridget Macaskill  (9,244 shares)

 James Ross         (5,236 shares)

 Michael Garrett    (11,091 shares)

 Roberto Mendoza    (132,200 shares)

 16. Total percentage holding of issued class following this

 Kathleen O'Donovan      0.00032%

 Robert Rowley           0.00172 %

 Bridget Macaskill       0.00039 %

 James Ross              0.00022%

 Michael Garrett         0.00047 %

 Roberto Mendoza         0.00557%

 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

 Chris Barton, 020 7548 3423

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

 Vanessa Jones, Deputy Group Secretary, 020 7548 3805

 Date of Notification

 31 December 2004

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



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