Director/PDMR Shareholding

Prudential PLC 19 January 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should in block capital letters. 1. Name of the issuer Prudential Plc 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) i 3. Name of person discharging managerial responsibilities/director Paul Gratton 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Notification in respect of person referred to in section 3 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares Of 5p Each In Prudential plc Ordinary shares of 50p each in Egg plc 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Paul Gratton 8 State the nature of the transaction 108,333 Prudential plc shares acquired on acceptance of Offer by Prudential plc for 484,281 shares in Egg plc. (Egg shareholders are entitled to receive 0.2237 new Prudential shares for every 1 Egg share held) 9. Number of shares, debentures or financial instruments relating to shares acquired 108,333 ordinary shares of Prudential plc 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Less than 0.005% 11. Number of shares, debentures or financial instruments relating to shares disposed 484,281 ordinary shares of Egg plc 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) less than 0.06% 13. Price per share or value of transaction See Section 8 14. Date and place of transaction 19 January 2006, London 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 130,906 ordinary shares of Prudential plc, less than 0.006% 118,559 ordinary shares of Egg plc, less than 0.02% 16. Date issuer informed of transaction 19 January 2006 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant N/A 18. Period during which or date on which it can be exercised N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A 22. Total number of shares or debentures over which options held following notification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries Jennie Webb, Group Secretarial, 020 7548 2027 Name and signature of duly authorised officer of issuer responsible for making notification Susan Henderson, Deputy Group Secretary, 020 7548 3805 Date of notification 19 January 2006 Prudential plc is not affiliated in any manner with Prudential Financial, Inc, a company whose principal place of business is in the United States of America END This information is provided by RNS The company news service from the London Stock Exchange

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