SOURCE: Prudential plc

May 16, 2005 11:38 ET

Prudential PLC announces Director Shareholding

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

                           SCHEDULE 11


1. Name of company 

Prudential plc  

2. Name of director 
Michael McLintock  
Mark Norbom        
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) 

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

6. Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if
discretionary/non discretionary 

Deferred share award for 2004 under the Prudential Annual Incentive 

7. Number of shares / amount of stock acquired 
Michael McLintock - 88,525 ordinary shares  
Mark Norbom - 32,072 ordinary shares        
Mark Wood - 34,258 ordinary shares          

8. Percentage of issued class 
Michael McLintock - Less than 0.004%  
Mark Norbom - Less than 0.002%        
Mark Wood - Less than 0.002%          

9. Number of shares/amount of stock disposed 

10. Percentage of issued class 

11. Class of security 
Ordinary shares of 5p each in Prudential plc  

12. Price per share 


13. Date of transaction 
13 May 2005  

14. Date company informed 
13 May 2005  

15. Total holding following this notification 
Michael McLintock - 369,754 ordinary shares  
Mark Norbom - 999,555 ordinary shares        
Mark Wood - 684,280 ordinary shares          

16. Total percentage holding of issued class following this

Michael McLintock - Less than 0.02%  
Mark Norbom - Less than 0.05%        
Mark Wood - Less than 0.03%          

If a director has been granted options by the company please complete
the following boxes. 

17. Date of grant 


18. Period during which or date on which exercisable 

19. Total amount paid (if any) for grant of the option 

20. Description of shares or debentures involved: class, number 
21. Exercise price (if fixed at time of grant) or indication that
price is to be fixed at time of exercise 

22. Total number of shares or debentures over which options held
following this notification 


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 

Bob Walker, Deputy Group Secretary, 020 7548 3805  
Date of Notification 

16 May 2005 


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