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:

    Jonathan W Bloomer
 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 and Director's spouse
 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:

    See additional information
 6. Number of shares/amount of stock acquired:

    8,622 Ordinary 50p shares of Egg plc
 7. Percentage of issued class:

    Less than 0.002%
 8. Number of shares/amount of stock disposed:

    N/A
 9. Percentage of issued class:



    N/A
10. Class of security:

    Ordinary shares of 50p each of Egg plc
11. Price per share:

    £1.584
12. Date of transaction:

    26 March 2002
13. Date company informed:

    26 March 2002
14. Total holding following this transaction:

    9,092


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



    Less than 0.002%



    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 4,311 Ordinary 50p shares of Egg plc, a subsidiary of
        Prudential plc, for an ISA in tax year 2001/2002 for the benefit of
        Jonathan W Bloomer

        Purchase of 4,311 Ordinary 50p shares of Egg plc, a subsidiary of
        Prudential plc, for an ISA in tax year 2001/2002 for the benefit of the
        Director's spouse.





                              -ENDS-

Contact name for Enquiries

Jennie Webb

020 7548 6027

Company official responsible for making notification

Bob Walker, Deputy Group Secretary

020 7548 3804



                      This information is provided by RNS
            The company news service from the London Stock Exchange