Block Listing Six-Monthly Ret

Prudential PLC
26 April 2001


Schedule 5 - Block Listing Six-Monthly Return

1   Name of company:
Prudential plc

2   Name of Scheme:
Prudential Savings-Related Share Option Scheme

3   Period of Return - From:
01 October 2000

To:
31 March 2001

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
4,535,915 ordinary shares of 5p each

5   Number of shares issued/allotted under scheme during period:
814,109 ordinary shares of 5p each

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
3,721,806 ordinary shares of 5p each

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
3,000,000 RA Prudential 00004-003-December 1998
3,000,000 RA Prudential 00005-003-March 1999
3,000,000 RA Prudential PLC/00010-0005-Feb 2000
5,000,000 RA Prudential PLC/00011-0003-March 2000  

Please confirm total number of shares in issue at the end of the period in
order for us to update our records:
1,981,579,183 ordinary share of 5p each

Contact name for queries:
Robert Walker

Contact telephone number:
020 7548 3804

Contact address:
Laurence Pountney Hill
London
EC4R 0HH

Name of person making return:
Robert Walker

Position of person making return:
Deputy Group Secretary




Schedule 5 - Block Listing Six-Monthly Return

1   Name of company:
Prudential plc

2   Name of Scheme:
Prudential Executive Share Option Scheme

3   Period of Return - From:
1 October 2000

To:
31 March 2001

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
1,827,826 ordinary shares of 5p each

5   Number of shares issued/allotted under scheme during period:
487,500 ordinary shares of 5p each 

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
1,340,326 ordinary shares of 5p each 

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
3,000,000 RA Prudential 00001-0001-May 1998
2,000,000 RA Prudential PLC/00010-0002-Feb 2000

Please confirm total number of shares in issue at the end of the period in
order for us to update our records:
1,981,579,183

Contact name for queries:
Robert Walker

Contact telephone number:
020 7548 3804

Contact address:
Laurence Pountney Hill

Name of person making return:
Robert Walker

Position of person making return:
Deputy Group Secretary




Schedule 5 - Block Listing Six-Monthly Return

1   Name of company:
Prudential plc

2   Name of Scheme:
M&G 1994 Executive Share Option Scheme

3   Period of Return - From:
1 October 2000

To:
31 March 2001

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
68,677 ordinary shares of 5p each

5   Number of shares issued/allotted under scheme during period:
0 ordinary shares of 5p each

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
68,677 ordinary shares of 5p each 

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
204,307 RA Prudential plc 00008-October 1999

Please confirm total number of shares in issue at the end of the period in
order for us to update our records:
1,981,579,183 ordinary shares of 5p each

Contact name for queries:
Robert Walker

Contact telephone number:
020 7548 3804

Contact address:
Laurence Pountney Hill
London
EC4R 0HH

Name of person making return:
Robert Walker

Position of person making return:
Deputy Group Secretary




Schedule 5 - Block Listing Six-Monthly Return

1   Name of company:
Prudential plc

2   Name of Scheme:
M&G Limited 1992 Savings-Related Share Option Scheme 

3   Period of Return - From:
1 October 2000

To:
31 March 2001

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
865,495 ordinary shares of 5p each

5   Number of shares issued/allotted under scheme during period:
0 ordinary shares of 5p each

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
865,495 shares of 5p each

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
1,081,343 RA Prudential plc 00008-October 1999

Please confirm total number of shares in issue at the end of the period in
order for us to update our records:
1,981,579,183 ordinary shares of 5p each

Contact name for queries:
Robert Walker

Contact telephone number:
020 7548 3804

Contact address:
Laurence Pountney Hill
London
EC4R 0HH

Name of person making return:
Robert Walker

Position of person making return:
Deputy Group Secretary


Additional Information: