SOURCE: Prudential plc

June 30, 2005 11:10 ET

Prudential announces Director Shareholding

LONDON, UK -- (MARKET WIRE) -- June 30, 2005 --

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

Prudential plc

2. Name of director

Kathleen O'Donovan, Robert Rowley, Bridget Macaskill, James Ross, Michael Garrett, Roberto Mendoza and Keki Dadiseth

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

Directors 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)

Kathleen O'Donovan

Robert Rowley

Bridget Macaskill: registered in name of Giltspur Nominees Limited

James Ross

Michael Garrett

Roberto Mendoza: registered in name of Goldman Sachs Securities (Nominees) Limited

Keki Dadiseth

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 shares, agreed by UKLA, using agreed proportion of the quarterly payment of board and committee fees to the non-executive directors as set out in 7 below

7. Number of shares / amount of stock acquired

Kathleen O'Donovan 723 shares

Robert Rowley 723 shares

Bridget Macaskill 752 shares

James Ross 752 shares

Michael Garrett 752 shares

Roberto Mendoza 753 shares

Keki Dadiseth 250 shares

8. Percentage of issued class

Kathleen O'Donovan less than 0.00004 %

Robert Rowley less than 0.00004%

Bridget Macaskill less than 0.00004%

James Ross less than 0.00004 %

Michael Garrett less than 0.00004 %

Roberto Mendoza less than 0.00004%

Keki Dadiseth less than 0.00002%

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

£4.9425

13. Date of transaction

30 June 2005

14. Date company informed

30 June 2005

15. Total holding following this notification

Kathleen O'Donovan 8,984 shares

Robert Rowley 42,947 shares

Bridget Macaskill 11,187 shares

James Ross 6,717 shares

Michael Garrett 14,256 shares

Roberto Mendoza 137,809 shares

Keki Dadiseth 2,750 shares

16. Total percentage holding of issued class following this notification

Kathleen O'Donovan less than 0.0004%

Robert Rowley less than 0.002 %

Bridget Macaskill less than 0.0005 %

James Ross less than 0.0003%

Michael Garrett less than 0.0006 %

Roberto Mendoza less than 0.006%

Keki Dadiseth less than 0.0002%

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

Chris Barton, 020 7548 3423

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

Andrew Nash, Deputy Group Secretary, 020 7548 3805

Date of Notification

30 June 2005

Prudential plc is not affiliated in any manner with Prudential Financial, Inc, a company whose principal place of business is in the United States of America

                      This information is provided by RNS
            The company news service from the London Stock Exchange