Director's other directorship

Prudential PLC
01 September 2005


Date: 1 September 2005



Number of reports in announcement: 1

DISCLOSURE DIRECTOR'S DETAILS - MICHAEL GARRETT

Director's other publicly quoted directorships

As required by Listing Rule 9.6.14, we confirm the following change to the
information disclosed on appointment of Mr Garrett as a director of Prudential
plc:

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

Current Directorships

Mr Garrett has been appointed as a director of Hasbro Inc.

Additional information:

Prudential plc is not affiliated in any manner with Prudential Financial, Inc. a
company whose principle 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

Andrew Nash, Deputy Group Secretary

020 7548 3805


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