Director Shareholding

Prudential PLC
02 April 2004


                                  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


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


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 2001 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: 135,301 shares

Philip Broadley: 57,401 shares

Michael McLintock: 25,420 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

2 April 2004


14. Date company informed
 
2 April 2004


15. Total holding following this notification

Jonathan Bloomer - 814,830 shares

Philip Broadley - 227,234 shares

Michael McLintock - 121,510 shares


16. Total percentage holding of issued class following this notification

Jonathan Bloomer - 0.04%

Philip Broadley - 0.0113%

Michael McLintock - 0.006%



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
 
2 April 2004



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