Director Shareholding

Prudential PLC
26 February 2002

26 February 2002

PRUDENTIAL PLC ANNOUNCEMENT

Schedule 11 - Notification of Interests of Directors and Connected Persons



No of Reports in announcement: 1

 1. Name of director:

    Philip Broadley

 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):

    Rock Nominees Limited.

 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:

    Purchase of shares for an ISA for the benefit of Philip Broadley

 6. Number of shares/amount of stock acquired:

    1,038

 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:

    £6.6523

12. Date of transaction:

    26 February 2002

13. Date company informed:

    26 February 2002

14. Total holding following this transaction:

    Beneficial: 81,326

    Non-beneficial: 4,900

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

    Beneficial less than 0.005%

    Non-beneficial: less than 0.0003%



    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:

Purchase of 1,038 shares for the use in an ISA in tax year 2001/2002


                              -ENDS-

Contact name for Enquiries

Jennie Webb

020 7548 6027

Company official responsible for making notification

Tony Lee, Deputy Group Secretary

020 7548 3805



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