Director Shareholding

Prudential PLC
26 February 2003


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

 Prudential plc



2. Name of director

Roberto Mendoza



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)

Roberto Mendoza



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 Prudential plc shares by Executive Director



7. Number of shares / amount of stock acquired

50,000 shares

8. Percentage of issued class


0.002%



9. Number of shares/amount of stock disposed

 N/A



10. Percentage of issued class

 N/A



11. Class of security

 Ordinary shares of 5p each



12. Price per share

£3.187



13. Date of transaction

 25 February 2003



14. Date company informed

 25 February 2003



15. Total holding following this notification

95,933



16. Total percentage holding of issued class following this notification

0.004%



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, 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

 25 February 2003


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