SOURCE: Prudential plc

April 08, 2005 10:02 ET

PRUDENTIAL PLC ANNOUNCES DIRECTOR SHAREHOLDING

LONDON, UK -- (MARKET WIRE) -- April 8, 2005 --

                              SCHEDULE 11
                                        
      NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

                                        
1. Name of company

Prudential plc

2. Name of director

Jonathan Bloomer, Philip Broadley, Clark Manning, Michael McLintock, 
G Mark Wood

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)

Jonathan Bloomer, Philip Broadley, Clark Manning, Michael McLintock, 
G Mark Wood

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

The conditional awards made under the Restricted Share Plan in April 2002 
have not resulted in a grant of options and consequently the directors 
named below have ceased to be interested in the shares stated.

Jonathan Bloomer: 185,803 shares
Philip Broadley: 90,210 shares
Clark Manning: 112,342 shares
Michael McLintock: 31,778 shares
G Mark Wood: 92,260 shares

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

See 6 above

10. Percentage of issued class

N/A

11. Class of security

Ordinary Shares of 5p each

12. Price per share

N/A

13. Date of transaction

8 April 2005

14. Date company informed

8 April 2005

15. Total holding following this notification

Jonathan Bloomer - 1,529,115 shares
Philip Broadley - 374,186 shares
Clark Manning - 369,175 shares
Michael McLintock - 222,674 shares
G Mark Wood - 463,281 shares

16. Total percentage holding of issued class following this notification

Jonathan Bloomer - 0.07%
Philip Broadley - 0.02%
Clark Manning - 0.02%
Michael McLintock - 0.01%
G Mark Wood - 0.02%

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

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

Robert Walker, Deputy Group Secretary, 020 7548 3848

Date of Notification

8 April 2005

                      This information is provided by RNS
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