Director Shareholding

Prudential PLC
28 November 2002

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1. Name of company
 Prudential plc



2. Name of director
Philip A J Broadley, Julia Ann Burdus, Roberto Mendoza, Robert Rowley, 
Mark E Tucker, G Mark Wood



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 & spouse where applicable



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Philip A J Broadley & Gillian E Broadley

Julia Ann Burdus

Roberto Mendoza

Robert Rowley

Mark E Tucker

G Mark Wood



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
See point 7



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Scrip dividend on shares of Prudential plc





7. Number of shares / amount of stock acquired
Philip A J Broadley 112 shares (100 shares in the name of the Director and 12 
in the name of his spouse)

Julia Ann Burdus 92 shares

Roberto Mendoza 11 shares

Robert Rowley 493 shares

Mark E Tucker 3,735 shares

G Mark Wood 1,570 shares




8. Percentage of issued class
Philip A J Broadley Less than 0.000006%

Julia Ann Burdus Less than 0.000005%

Roberto Mendoza Less than 0.0000005%

Robert Rowley Less than 0.00002%

Mark E Tucker Less than 0.0002%

G Mark Wood Less than 0.00008%




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
 440.6p



13. Date of transaction
 28 November 2002



14. Date company informed
 28 November 2002



15. Total holding following this notification
Philip A J Broadley (171,465 shares)

Julia Ann Burdus (5,866 shares)

Roberto Mendoza (45,081 shares)

Robert Rowley (25,635 shares)

Mark E Tucker (397,351 shares)

G Mark Wood (220,173 shares)



16. Total percentage holding of issued class following this notification
  Philip A J Broadley Less than 0.009%

Julia Ann Burdus Less than 0.0003%

Roberto Mendoza Less than 0.002%

Robert Rowley Less than 0.001%

Mark E Tucker Less than 0.02%

G Mark Wood 0.01%


 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
N/A

24. Name of contact and telephone number for queries
Jennie Webb, 020 7548 6027



25. Name and signature of authorised company official responsible for making
this notification
 John Price, Deputy Group Secretary, 020 7548 3805



Date of Notification
28 November 2002




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