SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of May, 2005
PRUDENTIAL PUBLIC LIMITED COMPANY
(Translation of registrant's name into English)
LAURENCE POUNTNEY HILL,
LONDON, EC4R 0HH, ENGLAND
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports
under cover Form 20-F or Form 40-F.
Form 20-F X Form 40-F
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes No X
If "Yes" is marked, indicate below the file number assigned to the registrant
in connection with Rule 12g3-2(b): 82-
Enclosures: Director Shareholding
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Prudential plc
2. Name of director
Philip Broadley, Michael Garrett, Clark Manning, Roberto Mendoza,
Michael McLintock, Mark Norbom, Kathleen O'Donovan, Robert Rowley, Mark Tucker,
G Mark Wood
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 & spouse where applicable
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
(See section 7 for number of shares held)
Philip Broadley & Gillian Broadley - in own name
Philip Broadley & Gillian Broadley - shares held in an ISA in name of Rock
Nominees Limited
Philip Broadley - shares held in Trust in the name of BWCI Trust Company Limited
Michael Garrett
Clark Manning
Roberto Mendoza - shares held in the name of Chase Nominees Limited & Goldman
Sachs Securities (Nominees) Limited in nominee accounts
Michael McLintock - shares held in Trust in the name of BWCI Trust Company
Limited
Mark Norbom - ADRs held by JP Morgan Chase Bank
Mark Norbom - in own name
Mark Norbom - shares held in Trust in the name of BWCI Trust Company Limited
Kathleen O'Donovan
Robert Rowley
Mark Tucker
G Mark Wood - shares held in Trust in the name of 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)
See section 7
6. Please state the nature of the transaction. For PEP/ISA transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Scrip dividend on shares or ADRs of Prudential plc - see section 7
7. Number of shares / amount of stock acquired
Philip Broadley
437 ordinary shares (422 shares for the Director and 15 shares for his spouse)
84 ordinary shares on shares held in an ISA with Rock Nominees Limited (73
shares on behalf of the Director and 11 shares on behalf of his spouse)
133 ordinary shares acquired in respect of shares held in Trust under the
Director's Deferred Share Award under the Prudential Annual Incentive Plan)
Michael Garrett 18 ordinary shares
Clark Manning 534 ordinary shares
Roberto Mendoza
63 ordinary shares in respect of shares in the name of Chase Nominees Limited
2,638 ordinary shares in respect of shares held in the name of Goldman Sachs
(Nominees) Limited)
Michael McLintock 3,149 ordinary shares acquired in respect of shares held in
Trust under the Director's Deferred Share Award under the Prudential Annual
Incentive Plan
Mark Norbom
27.556 ADRs, representing 55 ordinary Prudential shares
339 ordinary shares
709 ordinary shares acquired in respect of shares held in Trust under the
Director's Deferred Share Award under the Prudential Annual Incentive Plan
Kathleen O'Donovan 102 ordinary shares
Robert Rowley 660 ordinary shares
Mark Tucker 1,913 ordinary shares
G Mark Wood 757 ordinary shares acquired in respect of shares held in Trust
under the Director's Deferred Share Award under the Prudential Annual Incentive
Plan
8. Percentage of issued class
Philip Broadley less than 0.00003%
Michael Garrett less than 0.0000008%
Clark Manning less than 0.00003%
Roberto Mendoza less than 0.0002%
Michael McLintock less than 0.0002%
Mark Norbom less than 0.00005%
Kathleen O'Donovan less than 0.000005%
Robert Rowley less than 0.00003%
Mark Tucker less than 0.00009%
G Mark Wood less than 0.00004%
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
Prudential ordinary shares of 5p each
Prudential plc ADRs whereby 1 ADR represents 2 ordinary shares of 5p each
12. Price per share
481.7p
13. Date of transaction
25 May 2005
14. Date company informed
25 May 2005
15. Total holding following this notification
Philip Broadley (557,855 ordinary shares)
Michael Garrett (11,838 ordinary shares)
Clark Manning (533,061 ordinary shares)
Roberto Mendoza (137,056 ordinary shares)
Michael McLintock (372,903 ordinary shares)
Mark Norbom (1,000,658 ordinary shares, of which 2,586 are held in the form of
ADRs)
Kathleen O'Donovan (8,261 ordinary shares)
Robert Rowley (42,224 ordinary shares)
Mark Tucker (490,253 ordinary shares)
G Mark Wood (685,037 ordinary shares)
16. Total percentage holding of issued class following this notification
Philip Broadley less than 0.03%
Michael Garrett less than 0.0005%
Clark Manning less than 0.03%
Roberto Mendoza less than 0.006%
Michael McLintock less than 0.02%
Mark Norbom less than 0.05%
Kathleen O'Donovan less than 0.0004%
Robert Rowley less than 0.002%
Mark Tucker less than 0.03%
G Mark Wood less than 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
Jennie Webb, 020 7548 2027
25. Name and signature of authorised company official responsible for making
this notification
Robert Walker, Deputy Group Secretary, 020 7548 3848
Date of Notification
25 May 2005
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Date 25 May 2005
PRUDENTIAL PUBLIC LIMITED COMPANY
By: /s/
Robert Walker
Deputy Group Secretary