Directors Shareholding(s)

Prudential PLC
19 October 2001


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Prudential plc

2   Name of director:
Philip Broadley

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:
Non-beneficial interest

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Greenwood 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):
Connected person: Eastbourne College (Incorporated)

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Disclosure of interest in shares by connected person

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:
1,400

10  Percentage of issued class:
Less than 0.00008%

11  Class of security:
Ordinary shares of 5p each

12  Price per share:
£8.46

13  Date of transaction:
25 June 2001 - See additional information

14  Date company informed:
11 October 2001 - See additional information

15  Total holding following this notification:
Beneficial: 80,253    Non-beneficial:6,300 - see additional information

16  Total percentage holding of issued class following this notification:
Beneficial: Less than 0.005%  Non-beneficial: Less than 0.0004%

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:
Jennie Webb

24  Contact telephone number:
020 7548 6027

25  Name of company official responsible for making notification:
Tony Lee
Deputy Group Secretary


Additional Information:

Philip Broadley recently became aware of the holding and share sale by
Eastbourne College (Incorporated) ( A company limited by guarantee with
charitable objects ('The Trust')).

Philip Broadley has been a Director of the Trust since 24 November 2000.

The shares are held subject to mandates held by the Trust's brokers and Philip
Broadley has no beneficial interest in the shares.