SOURCE: Prudential plc

April 27, 2005 11:07 ET

Prudential PLC Announces Schedule 11 - Notification of Interests of Directors and Connected Persons

LONDON, UK -- (MARKET WIRE) -- April 27, 2005 --

27 April 2005

PRUDENTIAL PLC ANNOUNCEMENT

Schedule 11 - Notification of Interests of Directors and Connected Persons

Holders in Prudential plc

No of Reports in announcement:

 1. Name of director:

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

 2. Please state whether notification indicates that it is in respect of holding
    of the director named in 1 above or holding of that person's spouse or
    children under the age of 18 or in respect of a non-beneficial interest:

    Directors named above

 3. Name of registered holder(s) and, if more than one holder, the number of
    shares held by each of them (if notified):

    BWCI Trust Company Limited

 4. Please state whether notification relates to a person(s) connected with the
    director named in 1 above and identify the connected person(s):

    N/A

 5. Please state the nature of the transaction. For PEP transactions please
    indicate whether general/single/Company on PEP and if discretionary/
    non-discretionary:

    See additional information

 6. Number of shares/amount of stock acquired:

    See additional information

 7. Percentage of issued class:

    See additional information

 8. Number of shares/amount of stock disposed:

    N/A

 9. Percentage of issued class:

    N/A

10. Class of security:

    Ordinary shares of 5p each in Prudential plc

11. Price per share:

    £4.372

12. Date of transaction:

    27 April 2005

13. Date company informed:

    27 April 2005

14. Total holding following this transaction:

    See additional information

15. Total percentage holding of issued class following this notification:

    See additional information


    If a director has been granted options by the company, please complete the
    following fields:

16. Date of grant:

    N/A

17. Period during which or date on which exercisable:

    N/A

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

    N/A

19. Description of shares or debentures involved: class, number:

    N/A

20. Exercise price (if fixed at time of grant) or indication that price is to be
    fixed at time of exercise:

    N/A

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

        N/A


Additional information:

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

Director           No of shares   Percentage      Total     Percentage of 
                   acquired       holding of      holding   class   
                                  class
          
Jonathan Bloomer   365,966        Less than 0.02  1,895,081 Less than 0.08
Philip Broadley    182,983        Less than 0.008 551,136   Less than 0.03
Michael McLintock  58,555         Less than 0.003 281,229   Less than 0.02
G Mark Wood        193,962        Less than 0.009 657,243   Less than 0.03
Mark Norbom        182,983        Less than 0.008 967,483   Less than 0.05
Clark Manning      163,352        Less than 0.007 532,527   Less than 0.03

                              -ENDS-

Contact name for Enquiries

Jennie Webb

020 7548 2027

Company official responsible for making notification

Vanessa Jones, Deputy Group Secretary

020 7548 3805

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