Directors' details

Prudential PLC
07 August 2007

Date: 7 August 2007



DISCLOSURE of DIRECTORS' DETAILS - Sir Win Bischoff and Ann Godbehere


As required by Listing Rule 9.6.13, we confirm the following in connection with
the appointment of Sir Win Bischoff and Ann Godbehere as non-executive directors
of Prudential plc with effect from 2 August 2007, which was announced on 1
August 2007:

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

Current Directorships

Sir Win:  McGraw Hill Companies Inc, NY
          Eli Lilly and Company, Indianapolis
          Land Securities plc, UK
          Akbank T.A.S. Istanbul


Ann Godbehere:  None

Previous Directorships

Sir Win:  Cable and Wireless plc, UK
          IFIL - Finanziaria di Partecipazioni SpA, Italy
          Siemens Holdings Plc, UK

Ann Godbehere:  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 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

Peter Maynard, Company Secretary

020 7548 3321






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