Board Changes

Prudential PLC
31 December 2001


Date: Monday, 31 December 2001

Board Changes - Keith Bedell-Pearce

Following the announcement on 21 February 2001 of the retirement of Keith
Bedell-Pearce as an executive director at the end of the year, we hereby
confirm the effective date as 31 December 2001 as required by the Listing Rule
16.7-16.8.

Date:          31 December 2001


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