SOURCE: Prudential plc

May 31, 2005 11:50 ET

Prudential PLC announces Director Shareholding

LONDON, UK -- (MARKET WIRE) -- May 31, 2005 --

                                  SCHEDULE 11


1. Name of company
Prudential plc

2. Name of director

Michael Garrett

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

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)

Michael Garrett - shares held in UBS AG

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)


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

Take up of shares under the Prudential plc Rights Issue

7. Number of shares / amount of stock acquired

1,666 ordinary shares

8. Percentage of issued class

Less than 0.00007%

9. Number of shares/amount of stock disposed

10. Percentage of issued class


11. Class of security

Prudential ordinary shares of 5p each

12. Price per share

13. Date of transaction

11 November 2004

14. Date company informed
27 May 2005

15. Total holding following this notification

13,504 ordinary shares

16. Total percentage holding of issued class following this notification

Less than 0.0006%

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


23. Any additional information

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
Vanessa Jones, Deputy Group Secretary, 020 7548 3805

Date of Notification

31 May 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