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

Jonathan Bloomer, Philip Broadley, Michael McLintock and Mark Tucker

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)

Jonathan Bloomer, Philip Broadley, Michael McLintock and Mark Tucker

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

The conditional awards made under the Restricted Share Plan in April 2000 have
not resulted in a grant of options and consequently the directors named below
have ceased to be interested in the shares stated.

Jonathan Bloomer: 63,470 shares

Philip Broadley: 18,806 shares

Michael McLintock: 13,019 shares

Mark Tucker: 31,247 shares



7. Number of shares / amount of stock acquired

N/A

 8. Percentage of issued class

N/A

9. Number of shares/amount of stock disposed

 See 6 above

10. Percentage of issued class

 N/A

11. Class of security

 Ordinary Shares of 5p each

12. Price per share

N/A

13. Date of transaction

 25 February 2003

14. Date company informed

 25 February 2003

15. Total holding following this notification

Jonathan Bloomer - 488,904 shares

Philip Broadley - 154,259 shares

Michael McLintock - 97,022 shares

Mark Tucker - 366,482 shares



16. Total percentage holding of issued class following this notification

Jonathan Bloomer - 0.024%

Philip Broadley - 0.0077%

Michael McLintock - 0.0048%

Mark Tucker - 0.018%

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
 26 February 2003


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