Directors' Dealings

Prudential Corporation plc
1 September 1999


Mr Mark Edward Tucker was interested in the following shares of 5p each in
Prudential Corporation plc as at 1 September 1999, being the day on which he
became an executive director of Prudential Corporation plc as previously
announced to the Company Announcements Office on 10 May 1999.

1. Beneficial interest in shares of the Company including awards made under   
   the Prudential Share Participation Plan and allocated under the Prudential 
   Restricted Share Plan, but excluding conditional awards made under the     
   Prudential Restricted Share Plan: 84,747 Shares

2. Non-beneficial interest in shares of the Company: Mr Mark E Tucker was     
   interested in the following maximum number of shares capable of vesting in 
   his beneficial ownership on the following dates by virtue of awards made   
   under the rules of the Prudential Restricted Share Plan:

   Conditional Award of Shares                  Vesting Date
             46,931                              17/03/2000
             36,024                              02/04/2001
             28,664                              15/03/2002

3. Outstanding share options over shares of the Company under the Prudential  
   Savings-Related Share Option Scheme.

Options              Earliest Exercise Date              Latest Exercise Date
 4,074                    01/06/2000                          30/11/2000
 2,172                    01/12/2003                          31/05/2004