RNS Number:9634O
Prudential PLC
22 August 2003



PRUDENTIAL PLC ANNOUNCEMENT

Schedule 11 - Notification of Interests of Directors and Connected Persons



No of Reports in announcement: 1

 1. Name of director:

    Michael McLintock

 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:

    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):

    Michael McLintock

 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:

    Exercise of option under the M&G SAYE Option Scheme (Prudential plc)

 6. Number of shares/amount of stock acquired:

    4,538 shares

 7. Percentage of issued class:

    Less than 0.0003%

 8. Number of shares/amount of stock disposed:

    N/A

 9. Percentage of issued class:

     N/A

10. Class of security:

    Shares of 5p each

11. Price per share:

    #3.799

12. Date of transaction:

    21 August 2003

13. Date company informed:

    21 August 2003

14. Total holding following this transaction:

    145,866 shares

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

    Less than 0.008%

    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

Additional information:



                                   -ENDS-


Contact name for Enquiries

Jennie Webb
020 7548 6027

Company official responsible for making notification

John Price, Deputy Group Secretary
020 7548 3805



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

RDSFLLFLXVBBBBD