Director Shareholding

Prudential PLC
08 December 2004

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

Prudential plc



2. Name of director

Philip A J Broadley, Robert Rowley,



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 & spouse where applicable



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Philip A J Broadley & Gillian E Broadley - in own name

Robert Rowley



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

See point 7



6. Please state the nature of the transaction. For PEP/ISA transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

Scrip Dividend Offer on ordinary shares of Prudential plc as detailed in the
Circular dated 30 October 2004 - see point 7





7. Number of shares / amount of stock acquired

Philip A J Broadley

21 ordinary shares (20 shares in the name of the Director and 1 in the name of 
his spouse)

Robert Rowley 50 ordinary shares


8. Percentage of issued class

Philip A J Broadley Less than 0.0000009%

Robert Rowley Less than 0.000003%




9. Number of shares/amount of stock disposed

N/A



10. Percentage of issued class

N/A



11. Class of security

Prudential ordinary shares of 5p each



12. Price per share

308p



13. Date of transaction

8 December 2004



14. Date company informed

8 December 2004



15. Total holding following this notification

Philip A J Broadley (443,770 ordinary shares)

Robert Rowley (40,298 ordinary shares)



16. Total percentage holding of issued class following this notification

Philip A J Broadley Less than 0.02%

Robert Rowley Less than 0.002%


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 2027



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

Robert Walker, Deputy Group Secretary, 020 7548 3848



Date of Notification

8 December 2004




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