Director's Details

Prudential PLC
21 June 2001


Mr G Mark Wood

With reference to the announcement made to the Stock Exchange on 21 February
2001 by Prudential plc regarding the appointment of Mr Mark Wood as an
executive director of the Company with effect from 21 June 2001, pursuant to
paragraph 16.5(b) of the Listing Rules, set out below are the details required
by paragraph 16.4 of the Listing Rules:

16.4 (a) Other current and past (5 years) directorships of publicly quoted
companies:

The following are past directorships:

AXA Equity & Law plc
AXA UK plc (formerly Sun Life & Provincial Holdings plc)
Guardian Royal Exchange plc

6.F.2 (b)  None

6.F.2 (c)  None

6.F.2 (d)  Mr Wood is mentioned in the report into Atlantic Computers PLC and
Atlantic Computer Systems PLC carried out by Eben William Hamilton QC and
James Alexander Scott OBE, FCA.  This was an investigation under Section
432(2) of the Companies Act 1985.  The report is dated 22 April 1994.