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 announcement released on 23 December 2004
23 December 2004
PRUDENTIAL PLC ANNOUNCEMENT
Schedule 11 - Notification of Interests of Directors and Connected Persons
Holders in Prudential plc
No of Reports in announcement:
1. Name of director:
Jonathan Bloomer, Philip Broadley, Mark Norbom, Michael McLintock, G Mark
Wood, Clark Manning
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:
Directors 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):
BWCI Trust Company Limited
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:
Further to the Rights Issue announcement on 19 October 2004 the following
adjustments have been made to conditional awards held under the rules of the
Prudential Restricted Share Plan, deferred share awards made under the
Annual Incentive Plan, an award of shares under the Prudential On
Appointment Share Award and options held under the Restricted Share Plan and
the Prudential Savings-Related Share Option Scheme - See additional
information
6. Number of shares/amount of stock acquired:
See additional information
7. Percentage of issued class:
See additional information
8. Number of shares/amount of stock disposed:
N/A
9. Percentage of issued class:
N/A
10. Class of security:
Ordinary shares of 5p each in Prudential plc
11. Price per share:
N/A
12. Date of transaction:
N/A
13. Date company informed:
22 December 2004
14. Total holding following this transaction:
See additional information
15. Total percentage holding of issued class following this notification:
See additional information
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:
Jonathan Bloomer
Conditional awards held under the Prudential Restricted Share Plan
Award Date Original Award Rights Issue Adjustment Award after the Adjustment
2 April 2002 177,110 8,693 185,803
2 April 2003 266,527 13,083 279,610
2 April 2004 401,708 19,718 421,426
Options held under the Prudential Restricted Share Plan
Date of Grant Original Options Granted Rights Issue Adjustment Options after the Adjustment
17 March 2000 56,859 2,791 59,650
2 April 2001 38,581 1,893 40,474
15 March 2002 8,170 401 8,571
Number of shares acquired: 46,579
Percentage of Issued Capital: Less than 0.002%
Total shareholding following this transaction: 1,714,918
Percentage of Issued Capital: Less than 0.08%
Philip Broadley
Conditional awards held under the Prudential Restricted Share Plan
Award Date Original Award Rights Issue Adjustment Award after the Adjustment
2 April 2002 85,990 4,220 90,210
2 April 2003 127,653 6,266 133,919
2 April 2004 200,854 9,859 210,713
Deferred Share Award under the Prudential Annual Incentive Plan
Award Date Original Award and accumulated Rights Issue Adjustment Award after the Adjustment
dividends
9 March 2004 5,755 278 6,033
Number of shares acquired: 20,623
Percentage of Issued Capital: Less than 0.0009%
Total shareholding following this transaction: 464,396
Percentage of Issued Capital: Less than 0.02%
Clark Manning
Conditional awards held under the Prudential Restricted Share Plan
Award Date Original Award Rights Issue Adjustment Award after the Adjustment
2 April 2002 107,086 5,256 112,342
2 April 2003 141,874 6,964 148,838
2 April 2004 186,995 9,179 196,174
Number of shares acquired: 21,399
Percentage of Issued Capital: Less than 0.001%
Total shareholding following this transaction: 481,517
Percentage of Issued Capital: Less than 0.03%
Michael McLintock
Conditional awards held under the Prudential Restricted Share Plan
Award Date Original Award Rights Issue Adjustment Award after the Adjustment
2 April 2002 30,292 1,486 31,778
2 April 2003 43,486 2,134 45,620
2 April 2004 64,274 3,155 67,429
Deferred Share Award under the Prudential Annual Incentive Plan
Award Date Original Award and accumulated Rights Issue Adjustment Award after the Adjustment
dividends
9 March 2004 51,446 2,492 53,938
Number of shares acquired: 9,267
Percentage of Issued Capital: Less than 0.0004%
Total shareholding following this transaction: 254,452
Percentage of Issued Capital: Less than 0.02%
Mark Norbom
Conditional awards held under the Prudential Restricted Share Plan
Award Date Original Award Rights Issue Adjustment Award after the Adjustment
2 April 2004 190,811 9,366 200,177
Award of shares under the Prudential on appointment share award
Award Date Original Award Rights Issue Adjustment Award after the Adjustment
3 September 2004 14,622 717 15,339
3 September 2004 14,622 717 15,339
3 September 2004 85,173 4,180 89,353
3 September 2004 30,118 1,478 31,596
3 September 2004 14,622 717 15,339
3 September 2004 395,417 19,409 414,826
Number of shares acquired: 36,584
Percentage of Issued Capital: Less than 0.002%
Total shareholding following this transaction: 783,235
Percentage of Issued Capital: Less than 0.04%
G Mark Wood
Conditional awards held under the Prudential Restricted Share Plan
Award Date Original Award Rights Issue Adjustment Award after the Adjustment
2 April 2002 87,994 4,316 92,260
2 April 2003 131,861 6,472 138,333
2 April 2004 200,854 9,859 210,713
Deferred Share Award under the Prudential Annual Incentive Plan
Award Date Original Award and accumulated Rights Issue Adjustment Award after the Adjustment
dividends
22 March 2002 6,919 334 7,253
Number of shares acquired: 20,981
Percentage of Issued Capital: Less than 0.0009%
Total shareholding following this transaction: 598,527
Percentage of Issued Capital: Less than 0.03%
Rights Issue Adjustments to Options granted under the Prudential Savings-Related
Option Scheme
Director Date of Grant Options originally Rights Issue New Options after
Granted Adjustment Adjustment
Jonathan Bloomer 26 April 2000 2,247 110 2,357
Philip Broadley 15 April 2004 2,589 127 2,716
Michael McLintock 17 April 2003 5,866 287 6,153
G Mark Wood 4 October 2001 2,835 139 2,974
-ENDS-
Contact name for Enquiries
Jennie Webb
020 7548 2027
Company official responsible for making notification
Bob Walker, Deputy Group Secretary
020 7548 3848
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: 23 December 2004
PRUDENTIAL PUBLIC LIMITED COMPANY
By: /s/ Robert Walker
Robert Walker
Deputy Group Secretary