Prudential plc -- Schedule 11 -- Notification of Interests of Directors and Connected Persons Holders in Prudential plc


LONDON, Sept. 2, 2003 (PRIMEZONE) -- Prudential plc (NYSE:PUK) (LSE:PRU):

No of Reports in announcement: 1

Schedule 11 - Notification of Interests of Directors and Connected Persons Holders in Prudential plc

1. Name of director:

Bridget Macaskill

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:

Beneficial interest of director 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):

Giltspur Nominees 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):

See 2 above

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

In addition to the shareholding announced on 1 September 2003, Bridget Macaskill was interested in shares in Prudential plc and Egg plc (as set out in 6 below) as at 1 September 2003, being the date on which she became a director of Prudential plc, and whose appointment was previously announced on 24 July 2003.

6. Number of shares/amount of stock acquired:

Prudential plc: 4,000 shares

Egg plc: Nil

7. Percentage of issued class:

Less than 0.0002%

8. Number of shares/amount of stock disposed:

N/a

9. Percentage of issued class:

N/a

10. Class of security:

Prudential plc: Shares of 5p each

Egg plc: Shares of 50p each

11. Price per share:

N/a

12. Date of transaction:

See 5 above

13. Date company informed:

2 September 2003

14. Total holding following this transaction:

Prudential plc: 5,535 shares of 5p each

Egg plc: Nil

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

Less than 0.0003%

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


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

-0-
Contact name for Enquiries:
Sylvia Mitchell
020 7548 3826

Company official responsible for making notification
John Price, Deputy Group Secretary
020 7548 3805