Changes in director's details

Prudential PLC
25 February 2008

Date:  25 February 2008





Number of reports in announcement: 1

NOTIFICATION OF CHANGES IN DIRECTOR'S DETAILS - Ann Godbehere

We confirm that Ann Godbehere, one of Prudential plc's non-executive directors,
was appointed as Chief Financial Officer of Northern Rock plc with effect from
22 February 2008, at the same time as Northern Rock was taken into temporary
public ownership and its shares de-listed.



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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