Director Shareholding

RNS Number:3509Q
Prudential PLC
30 September 2003

                                  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, Julia Ann Burdus, Alexander Stewart,

Roberto Mendoza, Lambertus Becht and Bridget Macaskill



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

Julia Ann Burdus

Alexander Stewart

Roberto Mendoza (held in Strand Nominees Limited)

Lambertus Becht

Bridget Macaskill




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 % of the quarterly

payment of board and committee fees to the non-executive directors



7. Number of shares / amount of stock acquired

Kathleen O'Donovan 741 shares

Robert Rowley 772 shares

Julia Ann Burdus 879 shares

Alexander Stewart 879 shares

Roberto Mendoza 833 shares

Lambertus Becht 922 shares

Bridget Macaskill 293 shares



8. Percentage of issued class

Kathleen O'Donovan 0.0000369 %

Robert Rowley 0.00003859%

Julia Ann Burdus 0.0000438 %

Alexander Stewart 0.0000438 %

Roberto Mendoza 0.0000415%

Lambertus Becht 0.0000459 %

Bridget Macaskill 0.0000146 %




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

#4.23



13. Date of transaction

30 September 2003



14. Date company informed

30 September 2003



15. Total holding following this notification

Kathleen O'Donovan (3,757 shares)

Robert Rowley (30,757 shares)

Julia Ann Burdus (10,052 shares)

Alexander Stewart (17,679 shares)

Roberto Mendoza (103,748 shares)

Lambertus Becht (15,251 shares)

Bridget Macaskill (5,828 shares)



16. Total percentage holding of issued class following this notification

Kathleen O'Donovan 0.000187%

Robert Rowley 0.0015 %

Julia Ann Burdus 0.0005%

Alexander Stewart 0.00088%

Roberto Mendoza 0.005%

Lambertus Becht 0.00076 %

Bridget Macaskill 0.00029 %


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

Correction of total shareholding: Mr Mendoza's total shareholding in Prudential
plc was previously understated by 4,995 shares. This was due to a number of
scrip dividend elections for shares held in nominee accounts which had not been
notified to the Company. The total number of shares currently held is 103,748
shares, as stated in 15 above.



24. Name of contact and telephone number for queries

Gavin White, 020 7548 3423



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

this notification

John Price, Deputy Group Secretary, 020 7548 3805



Date of Notification

30 September 2003





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