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 November, 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
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:
JW Bloomer, PAJ Broadley, MGA McLintock, M Norbom, GM Wood, C 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:
N/A
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):
Employee Benefit Trust
5. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single/Company on PEP and if discretionary/
non-discretionary:
In relation to the Prudential plc Rights Issue announced on 19 October 2004,
on 11 November 2004, the trustees of the Prudential plc Employee Share Trust
exercised their rights to acquire 649,594 additional ordinary shares of 5p
nominal value in Prudential plc at a price of 308p. The trust is a
discretionary trust in which each of the executive directors is, together
with other employees of the Group, a beneficiary and each of the executive
directors is therefore treated as having an interest in all of the shares in
the trust.
6. Number of shares/amount of stock acquired:
649,594
7. Percentage of issued class:
Less than 0.03%
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:
308p
12. Date of transaction:
11th November 2004
13. Date company informed:
11th November 2004
14. Total holding following this transaction:
4,601,320
15. Total percentage holding of issued class following this notification:
Less than 0.2%
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
Penny Follows
020 7548 3821
Company official responsible for making notification
Bob Walker, Deputy Group Secretary
020 7548 3805
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: 11 November, 2004
PRUDENTIAL PUBLIC LIMITED COMPANY
By: /s/ John Price
John Price
Deputy Group Secretary