Director Shareholding

Prudential PLC
19 March 2002



19 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:

    Mark E Tucker
 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):

    Mark E Tucker
 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:

    Exercise of a nil cost option over 6,450 Prudential plc shares granted under
    the rules of the Prudential Restricted Share Plan, the grant of which was
    previously announced on 15 March 2002.
 6. Number of shares/amount of stock acquired:

    See 5 above - No change in beneficial interest.
 7. Percentage of issued class:

    N/A
 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 in Prudential plc
11. Price per share:

    N/A
12. Date of transaction:

    18 March 2002
13. Date company informed:

    18 March 2002
14. Total holding following this transaction:

    277,448 shares
15. Total percentage holding of issued class following this notification:

    Mark E Tucker: 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:

The total holding of 277,448 Prudential plc shares shown in 14 above corrects
the figure stated in the announcement on 15 March 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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