Director Shareholding

Prudential PLC 14 June 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Prudential plc 2. Name of director Jonathan W Bloomer 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Director named above 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Director named above 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Purchase of 3,500 Prudential plc shares 7. Number of shares / amount of stock acquired 3,500 8. Percentage of issued class Less than 0.0002% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Shares of 5p each 12. Price per share 5.595 13. Date of transaction 13 June 2002 14. Date company informed 13 June 2002 15. Total holding following this notification 547,851 16. Total percentage holding of issued class following this notification Less than 0.03% If a director has been granted options by the company please complete the following boxes. 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: class, number N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22. Total number of shares or debentures over which options held following this notification N/A 23. Any additional information 24. Name of contact and telephone number for queries Jennie Webb, 0207 548 6027 25. Name and signature of authorised company official responsible for making this notification Jackie Cross, Assistant Group Secretary, 020 7548 3446 Date of Notification 14 June 2002 This information is provided by RNS The company news service from the London Stock Exchange ZLFFLQBLBBQ

Companies

Prudential (PRU)
UK 100

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