SOURCE: Prudential plc

May 16, 2005 12:02 ET

Prudential announces Director Shareholding

LONDON, UK -- (MARKET WIRE) -- May 16, 2005 --


                       SCHEDULE 11 

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 
 
1. Name of company 

Prudential plc 


2. Name of director 

Mark E Tucker 


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)  

BWCI 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 An interest in a maximum number of shares capable of 
vesting in the beneficial ownership of the above named director in 
April 2008 by virtue of a conditional award under the rules of the 
Prudential Restricted Share Plan. 


7. Number of shares / amount of stock acquired 

356,817 ordinary shares 


8. Percentage of issued class 

Less than 0.02% 


9. Number of shares/amount of stock disposed 

N/A 


10. Percentage of issued class 

N/A 


11. Class of security 

Ordinary Shares of 5p each 


12. Price per share 

GBP4.372 


13. Date of transaction 

16 May 2005 


14. Date company informed 

16 May 2005 


15. Total holding following this notification 

488,340 


16. Total percentage holding of issued class following this
notification 

Less than 0.03% 

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 

N/A 


24. Name of contact and telephone number for queries 

Jennie Webb, 020 7548 2027 


25. Name and signature of authorised company official responsible for
making this notification 

Vanessa Jones, Deputy Group Secretary, 020 7548 3805 

Date of Notification 

16 May 2005 
 
END