Director/PDMR Shareholding

Prudential PLC 29 June 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) Prudential plc, Egg Banking plc, - iii 3. Name of person discharging managerial responsibilities/director Philip Broadley, Nick Prettejohn 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 Director named above 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 5p each 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them BWCI Trust Company Limited 8 State the nature of the transaction Awards given under the Prudential Group Performance Plan and Prudential Business Unit Performance Plan as set out in Section 9. These two plans were approved at the Prudential plc AGM on 18 May 2006. 9. Number of shares, debentures or financial instruments relating to shares acquired Philip Broadley - Prudential Group Performance Plan - 170,127 ordinary shares Nick Prettejohn - Prudential Group Performance Plan - 149,964 ordinary shares - Prudential Business Unit Performance Plan - 74,982 ordinary shares 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Philip Broadley - less than 0.008% Nick Prettejohn - less than 0.01% 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction N/A 14. Date and place of transaction 29 June 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) Philip Broadley - 766,019 ordinary shares, less than 0.04% Nick Prettejohn - 298,356 ordinary shares, less than 0.02% 16. Date issuer informed of transaction 29 June 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 29 June 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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