Board changes

Prudential PLC
12 March 2008


Date:  12 March 2008


Prudential plc Board changes

We announced the appointment of Tidjane Thiam as Group Finance Director and
successor to Philip Broadley on 21 September 2007.   As required by Listing Rule
9.6.12, we now confirm that Tidjane Thiam will join the Board as Group Finance
Director with effect from 25 March 2008.   Philip Broadley will cease to be
Group Finance Director from that date, but will remain on the Board as an
executive director until the Annual General Meeting on 15 May 2008.   As
announced previously, Philip will leave the Group with effect from 31 May 2008.


Additional information:

Prudential plc is not affiliated in any manner with Prudential Financial, Inc. a
company whose principal place of business is in the United States of America.

                                -ENDS-


Contact name for Enquiries

Sylvia Edwards, Assistant Group Secretary
020 7548 3826

Company official responsible for making notification

Susan Henderson, Deputy Group Secretary
020 7548 3805


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