Director Shareholding

Prudential PLC
29 November 2001


29 November 2001

PRUDENTIAL PLC ANNOUNCEMENT

Schedule 11 -  Notification of Interests of Directors and Connected Persons

Holders in Prudential plc

No of Reports in announcement:


 1. Name of director:

    Keith L Bedell-Pearce

 2. Please state whether notification indicates that it is in respect of
    holding of the director named in 1 above or holding of that person's
    spouse or children under the age of 18 or in respect of a non-beneficial
    interest:

    Director named above


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

    Keith L Bedell-Pearce

    Gaynor M Bedell-Pearce
 4. Please state whether notification relates to a person(s) connected with the
    director named in 1 above and identify the connected person(s):

    N/a


 5. Please state the nature of the transaction. For PEP transactions please
    indicate whether general/single/Company on PEP and if discretionary/
    non-discretionary:

    Scrip dividend on shares of Prudential plc held by director - 438 shares

    Scrip dividend on shares of Prudential plc held by director's spouse - 448
    shares

    Scrip dividend on shares of Prudential plc held under the Share
    Participation plan - 207 shares


 6. Number of shares/amount of stock acquired:

    1,093


 7. Percentage of issued class:

    Less than 0.00006%


 8. Number of shares/amount of stock disposed:

    N/a


 9. Percentage of issued class:

    N/a


10. Class of security:

    Shares of 5p each


11. Price per share:

    772.4p


12. Date of transaction:

    29 November 2001


13. Date company informed:

    29 November 2001


14. Total holding following this transaction:

    235,162


15. Total percentage holding of issued class following this notification:

    Less than 0.02%



    If a director has been granted options by the company, please complete the
    following fields:
16. Date of grant:

    N/a


17. Period during which or date on which exercisable:

    N/a


18. Total amount paid (if any) for grant of the option:

    N/a


19. Description of shares or debentures involved: class, number:

    N/a


20. Exercise price (if fixed at time of grant) or indication that price is to
    be fixed at time of exercise:

    N/a


21. Total number of shares or debentures over which options held following
    this notification:


        N/a


Additional information:


                              -ENDS-

Contact name for Enquiries

Gill Wood

020 7548 3821

Company official responsible for making notification

Tony Lee, Deputy Group Secretary

020 7548 3805