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


London, UK, Aug. 31, 2004 (PRIMEZONE) --

SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

Prudential plc

2. Name of director

Philip Broadley

Michael McLintock

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)

BWCI Trust Company Limited

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

Shares acquired by scrip dividend on Deferred Share Award under the Prudential Annual Incentive Plan

7. Number of shares / amount of stock acquired

Philip Broadley - 132 shares

Michael McLintock - 1,183 shares

8. Percentage of issued class

Philip Broadley - Less than 0.000007%

Michael McLintock - Less than 0.00006%

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

GBP4.484

13. Date of transaction

31 August 2004

14. Date company informed

31 August 2004

15. Total holding following this notification

Philip Broadley - 438,504 shares

Michael McLintock - 236,560 shares

16. Total percentage holding of issued class following this notification

Philip Broadley - Less than 0.03%

Michael McLintock - Less than 0.02%

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

This scrip dividend relates to shares held in trust under the Prudential Annual Incentive Plan

24. Name of contact and telephone number for queries

Jennie Webb, 020 7548 6027

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

Robert Walker, Deputy Group Secretary, 020 7548 3848

Date of Notification

31 August 2004

This information is provided by RNS

The company news service from the London Stock Exchange



            

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