Directors Details

Prudential PLC 05 April 2006 Date: 5 April 2006 Number of reports in announcement: 1 DISCLOSURE DIRECTOR'S DETAILS - Lord Turnbull As required by Listing Rule 9.6.13, we confirm the following in connection with the appointment of Lord Turnbull as a non-executive director of Prudential plc, who will join the Board on 18 May 2006 following the Annual General Meeting, and whose appointment was announced yesterday: Directorships held in publicly quoted companies pursuant to Listing Rule 9.6.13(1) Current Directorships The British Land Company PLC Previous Directorships None There are no details to be disclosed that may otherwise have been required by Listing Rules 9.6.13(2)-(6) 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 Susan Henderson, Deputy Group Secretary 020 7548 3805 This information is provided by RNS The company news service from the London Stock Exchange

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Prudential (PRU)
UK 100

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