Prudential PLC: Director Shareholding

London, UNITED KINGDOM


LONDON, March 31, 2003 (PRIMEZONE) -- Prudential PLC (NYSE:PUK)(LSE:PRU):

SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company Prudential plc

2. Name of director Sir David Barnes, Robert Rowley, Julia Ann Burdus, Alexander Stewart, Roberto Mendoza and Lambertus Becht

3. Please state whether notification indicates that it is in respect of holding f the shareholder named in 2 above or in respect of a non-beneficial interest o 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 iterest 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) Sir David Barnes Robert Rowley Julia Ann Burdus Alexander Stewart Roberto Mendoza Lambertus Becht

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

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

7. Number of shares / amount of stock acquired Sir David Barnes 922 shares Robert Rowley 1,576 shares Julia Ann Burdus 1,153 shares Alexander Stewart 1,153 shares Roberto Mendoza 1,154 shares Lambertus Becht 1,153 shares

8. Percentage of issued class Sir David Barnes 0.00005 % Robert Rowley 0.00008 % Julia Ann Burdus 0.00005 % Alexander Stewart 0.00005 % Roberto Mendoza 0.00006 % Lambertus Becht 0.00005 %

9. Number of shares/amount of stock disposed N/A

10. Percentage of issued class N/A

11. Class of security Ordinary Shares of 5p each

12. Price per share GBP 3.225

13. Date of transaction 31 March 2003

14. Date company informed 31 March 2003

15. Total holding following this notification Sir David Barnes (8,003 shares) Robert Rowley (28,253 shares) Julia Ann Burdus (7,872 shares) Alexander Stewart (15,875 shares) Roberto Mendoza (97,087 shares) Lambertus Becht (13,450 shares)

16. Total percentage holding of issued class following this notification Sir David Barnes 0.0004 % Robert Rowley 0.0014 % Julia Ann Burdus 0.0004% Alexander Stewart 0.0008% Roberto Mendoza 0.0049% Lambertus Becht 0.00067 %

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 Gavin White, 020 7548 3423

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

John Price, Deputy Group Secretary, 020 7548 3805

Date of Notification March 31, 2003


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