Director Shareholding

Prudential PLC
26 March 2002

26 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:

    Director's spouse - Gillian Broadley
 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):

    See 2 above
 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 in tax year 2001/2002 for the benefit of
    Gillian Broadley
 6. Number of shares/amount of stock acquired:

    490
 7. Percentage of issued class:

    Less than 0.00003%
 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:

    £6.929
12. Date of transaction:

    25 March 2002
13. Date company informed:

    25 March 2002
14. Total holding following this transaction:

    Beneficial: 81,816


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



    Beneficial less than 0.005%



    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

Jennie Webb

020 7548 6027

Company official responsible for making notification

Bob Walker, Deputy Group Secretary

020 7548 3804



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