Director Shareholding

Prudential PLC
10 January 2005

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

Prudential plc


2. Name of director

Bridget Macaskill


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)

Bridget Macaskill - shares held in Giltspur 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/ISA transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

Take up of shares under the Prudential plc Rights Issue


7. Number of shares / amount of stock acquired

1,109 ordinary shares


8. Percentage of issued class

Less than 0.0001%


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

11 November 2004




14. Date company informed

7 January 2005


15. Total holding following this notification

9,707 ordinary shares



16. Total percentage holding of issued class following this notification

Less than 0.0005%


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
 
Bridget Macaskill additionally notified the Company on 7 January 2005 that she
ceased to be interested in 646 ordinary shares held for the benefit of a minor
who had now reached the age of 18.


24. Name of contact and telephone number for queries

Anne Newman, 020 7548 3229


25. Name and signature of authorised company official responsible for making
this notification
 
Vanessa Jones, Deputy Group Secretary, 020 7548 3805



Date of Notification

10 January 2005



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