Director Shareholding

Prudential PLC
5 March 2002



5 March 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:

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

    Greenwood 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):

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

    Disclosure of interest in shares by connected person
 6. Number of shares/amount of stock acquired:

    N/A
 7. Percentage of issued class:

    N/A
 8. Number of shares/amount of stock disposed:

    See additional information
 9. Percentage of issued class:


        Less than 0.0003%

10. Class of security:

    Shares of 5p each
11. Price per share:

    See additional information
12. Date of transaction:

    See additional information
13. Date company informed:

    5 March 2002
14. Total holding following this transaction:

    Beneficial: 81,326

    Non-beneficial: NIL
15. Total percentage holding of issued class following this notification:

    Beneficial: Less than 0.005%

    Non-beneficial: NIL

    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:

The disposal of 3,300 of the shares in question was a disposal on behalf of
Eastbourne College (Inc). Mr Broadley had no involvement in the decision to
dispose of the shares in question.

The disposal was as follows:

900 shares (£7.93)     18 January 2002

700 shares (£7.90)      25 January 2002

 1,700 shares (£6.31)      28 February 2002

 The disposal of 1,600 of the shares in question was a disposal on behalf of
Eastbourne College (Rule Bequest Fund). Mr Broadley had no involvement in the
decision to dispose of the shares in question.

 The disposal was for 1,600 shares on 28 February 2002. The consideration per
share was £6.31.



                              -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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