Change in director's details

Prudential PLC
01 November 2006

Date: 1 November 2006





Number of reports in announcement: 1

DISCLOSURE DIRECTOR'S DETAILS - Kathleen O'Donovan

Director's other publicly quoted directorships

As required by Listing Rule 9.6.14, we confirm the following change to the
information disclosed in respect of Ms O'Donovan, non-executive director of
Prudential plc:

Directorships held in publicly quoted companies pursuant to Listing Rule 9.6.13
(1)

Current Directorships

Ms O'Donovan has been appointed as a non-executive director and member of the
Audit Committee of ARM Holdings Plc with effect from 7 December 2006.

Ms O'Donovan will resign as a non-executive director of EMI Group plc on 20
November 2006



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

020 7548 3826

Company official responsible for making notification

Susan Henderson, Deputy Group Secretary

020 7548 3805








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