Directors' Dealings

PRUDENTIAL PLC 22 October 1999 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Prudential plc 2 Name of director: Leslie G Cullen 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): Bacon & Woodrow Trust Company (CI) 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: Acquisition of an interest in a maximum number of shares (16,720) capable of vesting in the beneficial ownership of the above named director on 15 March 2002 by virtue of an award made under the rules of the Prudential Restricted Share Plan. 7 Number of shares/amount of stock acquired: 16,720 8 Percentage of issued class: Less than 0.01% 9 Number of shares/amount of stock disposed: N/A 10 Percentage of issued class: N/A 11 Class of security: Shares of 5p each 12 Price per share: NIL 13 Date of transaction: 22/10/1999 14 Date company informed: 22/10/1999 15 Total holding following this notification: 19,220 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: 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 Contact name for queries: Robert Walker 24 Contact telephone number: 0207 548 3804 25 Name of company official responsible for making notification: Robert Walker Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Prudential plc 2 Name of director: Leslie G Cullen 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: N/A 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): N/A 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: Grant of option under the Prudential Savings-Related Share Option Scheme (See sections 17-21 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: N/A 12 Price per share: N/A 13 Date of transaction: N/A 14 Date company informed: 22 October 1999 15 Total holding following this notification: N/A 16 Total percentage holding of issued class following this notification: N/A If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 19 October 1999 18 Period during which or date on which exercisable: 01 December 2002 - 31 May 2003 19 Total amount paid (if any) for grant of the option: N/A 20 Description of shares or debentures involved: class, number: Shares of 5p each 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: £7.30 22 Total number of shares or debentures over which options held following this notification: 1,327 23 Contact name for queries: Robert Walker 24 Contact telephone number: 0207 548 3804 25 Name of company official responsible for making notification: Robert Walker Deputy Group Secretary Additional Information: None

Companies

Prudential (PRU)
UK 100

Latest directors dealings