Director Shareholding

Prudential PLC
30 September 2004



                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company

Prudential plc


2. Name of director

Kathleen O'Donovan, Robert Rowley, Bridget Macaskill, James Ross,

Michael Garrett and 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

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)

Kathleen O'Donovan
Robert Rowley
Bridget Macaskill: registered in name of Giltspur Nominees Limited
James Ross
Michael Garrett
Roberto Mendoza: registered in name of Strand Nominees 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

Acquisition of shares, agreed by UKLA, using agreed % of the quarterly
payment of board and committee fees to the non-executive directors as set out in
7 below


7. Number of shares / amount of stock acquired

Kathleen O'Donovan      660 shares
Robert Rowley           660 shares
Bridget Macaskill       808 shares
James Ross              808 shares
Michael Garrett         269 shares
Roberto Mendoza         807 shares


8. Percentage of issued class

Kathleen O'Donovan      0.00003262 %
Robert Rowley           0.00003262%
Bridget Macaskill       0.00003993%
James Ross              0.00003993 %
Michael Garrett         0.00001329 %
Roberto Mendoza         0.00003988%



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

£4.6050


13. Date of transaction

30 September 2004


14. Date company informed

30 September 2004


15. Total holding following this notification

Kathleen O'Donovan (6,477 shares)
Robert Rowley (34,240 shares)
Bridget Macaskill (8,407 shares)
James Ross (3,784 shares)
Michael Garrett (10,269 shares)
Roberto Mendoza (110,106 shares)


16. Total percentage holding of issued class following this notification

Kathleen O'Donovan         0.00032%
Robert Rowley              0.00169 %
Bridget Macaskill          0.00042 %
James Ross                 0.00019%
Michael Garrett            0.00051 %
Roberto Mendoza            0.00544%



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

Chris Barton, 020 7548 3423

25. Name and signature of authorised company official responsible for making
this notification

Bob Walker, Deputy Group Secretary, 020 7548 3848


Date of Notification

30 September 2004




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