Directors Dealing(s)

Prudential PLC
1 September 2000



Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Prudential plc

2   Name of director:
Michael G A McLintock

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or 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 registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
The First British Fixed 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:
N/A - See additional information below

7   Number of shares/amount of stock acquired:
N/A

8   Percentage of issued class:
N/A

9   Number of shares/amount of stock disposed:
N/A

10  Percentage of issued class:
N/A

11  Class of security:
5p shares

12  Price per share:
N/A

13  Date of transaction:
N/A

14  Date company informed:
01/09/2000

15  Total holding following this notification:
Beneficial interest in 820 shares of Prudential plc

16  Total percentage holding of issued class following this notification:
Less than 0.01%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
02/02/1998

18  Period during which or date on which exercisable:
02/02/2003 to 02/08/2003

19  Total amount paid (if any) for grant of the option:
N/A

20  Description of shares or debentures involved: class, number:
Option held under the Rules of the M&G Limited 1992 Savings-Related Share
Option Scheme over 4,538 shares of 5p each of Prudential plc 

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
379.9p

22  Total number of shares or debentures over which options held following
this notification:
4,538 shares of Prudential plc

23  Contact name for queries:
Robert Walker

24  Contact telephone number:
020 7548 3804

25  Name of company official responsible for making notification:
Robert Walker





Additional Information:
Mr McLintock was interested in shares of 5p each in Prudential plc as set out
above as at 1 September 2000, being the day on which he became an executive
director of Prudential plc as previously announced to the Company
Announcements Office on 21 June 2000.