Prudential plc Announcement - Director Shareholding


LONDON, April 15, 2004 (PRIMEZONE) -- Prudential plc announces, pursuant to Schedule 11 - Notification of Interests of Directors and Connected Persons

No of Reports in announcement: 1


   1. Name of director:

      Philip Broadley

   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:

      N/A

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

      N/A

   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:

      Grant of option under the Prudential Savings-Related Share
      Option Scheme

   6. Number of shares/amount of stock acquired:

      N/A

   7. Percentage of issued class:

      N/A

   8. Number of shares/amount of stock disposed:

      N/A

   9. Percentage of issued class:

      N/A

 10.  Class of security:

      N/A

 11.  Price per share:

      N/A

 12.  Date of transaction:

      N/A

 13.  Date company informed:

      N/A

 14.  Total holding following this transaction:

      N/A

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

      N/A

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

 16.  Date of grant:

      15 April 2004

 17.  Period during which or date on which exercisable:

      1 June 2007 - 30 November 2007

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

      N/A

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

      2,589 ordinary shares of 5p each

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

      364p

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


      2,589

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