Prudential plc Announces Director Shareholding


LONDON, UK, Sept. 3, 2004 (PRIMEZONE) --



                          SCHEDULE 11

  NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

Prudential plc

2. Name of director

Mark Norbom

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)

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

Award of shares under the Prudential Employee Share Trust - see additional information

7. Number of shares / amount of stock acquired

554,574 ordinary shares - see additional information

8. Percentage of issued class

Less than 0.03%

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

See additional information

13. Date of transaction

3 September 2004

14. Date company informed

3 September 2004

15. Total holding following this notification

747,885 shares

16. Total percentage holding of issued class following this notification

Less than 0.04%

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

14,622 shares capable of being released to Mr M Norbom on 1 January 2005

14,622 shares capable of being released to Mr M Norbom on 1 January 2006

85,173 shares capable of being released to Mr M Norbom on 1 January 2007

30,118 shares capable of being released to Mr M Norbom on 1 January 2008

14,622 shares capable of being released to Mr M Norbom on 1 January 2009

395,417 shares capable of being released to Mr M Norbom on 20 February 2013

24. Name of contact and telephone number for queries

Jennie Webb, 0207 548 6027

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

Bob Walker, Deputy Group Secretary, 020 7548 3848

Date of Notification

3 September 2004



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


            

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