Director Shareholding

Prudential PLC 02 March 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Prudential plc 2. Name of director Mark Norbom 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 Director 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) Director named above 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 See additional information 7. Number of shares / amount of stock acquired 15,339 8. Percentage of issued class Less than 0.0007% 9. Number of shares/amount of stock disposed Nil 10. Percentage of issued class N/A 11. Class of security Shares of 5p each 12. Price per share N/A 13. Date of transaction 2 March 2005 14. Date company informed 2 March 2005 15. Total holding following this notification 783,235 16. Total percentage holding of issued class following this notification Less than 0.04% 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 Release of shares awarded under the Prudential Employee Share Trust, as per the announcement made on 3 September 2004, AVS number 480185. The number of shares originally awarded were increased due to the Prudential Rights Issue, as per the announcement made on 22 December 2004, AVS 905759 24. Name of contact and telephone number for queries Jennie Webb, 0207 548 2027 25. Name and signature of authorised company official responsible for making this notification Vanessa Jones, Deputy Group Secretary, 020 7548 3805 Date of Notification 2 March 2005 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Prudential (PRU)
UK 100

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