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, Philip Broadley, Mark E Tucker, Michael McLintock, 
G Mark Wood, Clark Manning



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
 Directors 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)
 Directors 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
See additional information



7. Number of shares / amount of stock acquired
See additional information



8. Percentage of issued class
See additional information



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
 £8.187



13. Date of transaction
 13 June 2002



14. Date company informed
 13 June 2002



15. Total holding following this notification
See additional information



16. Total percentage holding of issued class following this notification
 See additional information



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
Acquisition of an interest in a maximum number of shares capable of vesting in the beneficial ownership of
the above named directors on 2 April 2005 by virtue of an award under the rules of the Prudential
Restricted Share Plan.

Director No of shares Acquired Percentage holding of Class

Jonathan Bloomer 177,110 shares Less than 0.009%)

(Total holding: 547,851 shares, Percentage of Class: Less than 0.03%)

Philip Broadley 85,990 shares Less than 0.004%

(Total holding: 169,092 shares, Percentage of Class: Less than 0.009%)

Mark E Tucker 78,173 shares Less than 0.004%

(Total holding: 378,616 shares, Percentage of Class: Less than 0.02%)

Michael McLintock 30,292 shares Less than 0.002%

(Total holding: 84,781 shares, Percentage of Class: Less than 0.005%)

G Mark Wood 87,944 shares 0.005%

(Total holding : 218,603 shares, Percentage of Class: 0.01%)

Clark Manning 107,086 shares Less than 0.006%

(Total holding : 109,586 shares, Percentage of Class: Less than 0.006%)



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





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