Director Shareholding

Prudential PLC 04 August 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Prudential plc 2. Name of director 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) BWCI Trust Company Limited 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 Deferred share award for 2003 under the Prudential Annual Incentive Plan 7. Number of shares / amount of stock acquired Philip Broadley - 5,549 shares Michael McLintock - 49,593 shares 8. Percentage of issued class Philip Broadley - Less than 0.0003% Michael McLintock - Less than 0.003% 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 in Prudential plc 12. Price per share £4.92 13. Date of transaction 4 August 2004 14. Date company informed 4 August 2004 15. Total holding following this notification Philip Broadley - 438,372 shares Michael McLintock - 235,377 shares 16. Total percentage holding of issued class following this notification Philip Broadley - Less than 0.03% Michael McLintock - Less than 0.02% 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 4 August 2004 This information is provided by RNS The company news service from the London Stock Exchange

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Prudential (PRU)
UK 100

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