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 McLintock, Clark Manning, Mark Norbom, 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
See section 6
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Shares held in the Prudential employee share trust ("the 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)
Prudential employee share trust ("the Trust") in the name of BWCI Trust Company
Limited
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
An acquisition through scrip dividend of Prudential plc was made on 25 May 2005
of 19,250 ordinary shares in the Company by BWCI Trust Company Limited (the
Trustee of the Trust) at a price of GBp4.817 per share for the benefit of
eligible employees (including executive directors who are potential
beneficiaries under the Trust) who have awards held in Trust.
Following the transaction the Trustee will hold 5,405,438 ordinary shares, all
of which are held on behalf of eligible employees pursuant to the terms of the
various awards made under the Trust.
7. Number of shares / amount of stock acquired
19,250 ordinary shares acquired by the Trust
8. Percentage of issued class
Less than 0.0009%
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 ordinary share
GBP4.817
13. Date of transaction
25 May 2005
14. Date company informed
25 May 2005
15. Total holding following this notification
5,405,438 shares held by the Trust
16. Total percentage holding of issued class following this notification
Less than 0.3%
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, Group Secretarial, 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