Prudential Plc: Director Shareholding -- Schedule 11

Notification of Interests of Directors and Connected Persons


LONDON, Feb. 27, 2003 (PRIMEZONE) -- Prudential Plc (NYSE:PUK):


 1.  Name of company:

      Prudential plc

 2.  Name of director:

      Roberto Mendoza

 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:

      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):

      Roberto Mendoza

 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 25,000 ordinary shares of 50p each of Egg plc, a 
      subsidiary of Prudential plc

 7.  Number of shares/amount of stock acquired:

      25,000

 8.  Percentage of issued class:

      0.003%

 9.  Number of shares/amount of stock disposed:

      N/A

 10. Percentage of issued class:

      N/A

 11. Class of security:
   
      Ordinary shares of 50p each of Egg plc

 12. Price per share:

      97.5p

 13. Date of transaction:

      February 26, 2003

 14. Date company informed:

      February 26, 2003

 15. Total holding following this notification:

      250,000

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

      0.03%

 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

 24. Name of contact and telephone number for queries

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

      John Price, Deputy Group Secretary, 020 7548 3805

 Date of Notification:

  February 27, 2003

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



            

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