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 December, 2004
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
Kathleen O'Donovan, Robert Rowley, Bridget Macaskill, James Ross,
Michael Garrett and Roberto Mendoza
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)
Kathleen O'Donovan
Robert Rowley
Bridget Macaskill: registered in name of Giltspur Nominees Limited
James Ross
Michael Garrett
Roberto Mendoza: registered in name of Strand Nominees 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
Acquisition of shares, agreed by UKLA, using agreed % of the quarterly
payment of board and committee fees to the non-executive directors as set out in
7 below
7. Number of shares / amount of stock acquired
Kathleen O'Donovan 671 shares
Robert Rowley 671 shares
Bridget Macaskill 823 shares
James Ross 822 shares
Michael Garrett 822 shares
Roberto Mendoza 823 shares
8. Percentage of issued class
Kathleen O'Donovan 0.00002825 %
Robert Rowley 0.00002825%
Bridget Macaskill 0.00003465%
James Ross 0.00003460 %
Michael Garrett 0.00003460 %
Roberto Mendoza 0.00003465%
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
GBP4.52
13. Date of transaction
31 December 2004
14. Date company informed
31 December 2004
15. Total holding following this notification
Kathleen O'Donovan (7,564 shares)
Robert Rowley (40,969 shares)
Bridget Macaskill (9,244 shares)
James Ross (5,236 shares)
Michael Garrett (11,091 shares)
Roberto Mendoza (132,200 shares)
16. Total percentage holding of issued class following this notification
Kathleen O'Donovan 0.00032%
Robert Rowley 0.00172 %
Bridget Macaskill 0.00039 %
James Ross 0.00022%
Michael Garrett 0.00047 %
Roberto Mendoza 0.00557%
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
N/A
24. Name of contact and telephone number for queries
Chris Barton, 020 7548 3423
25. Name and signature of authorised company official responsible for making
this notification
Vanessa Jones, Deputy Group Secretary, 020 7548 3805
Date of Notification
31 December 2004
END
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 31 December, 2004
PRUDENTIAL PUBLIC LIMITED COMPANY
By: /s/ John Price
John Price
Deputy Group Secretary