Disclosure Director's Details

Prudential PLC
02 February 2006




Date: 2 February 2006


Number of reports in announcement: 1


DISCLOSURE DIRECTOR'S DETAILS - Kathleen O'Donovan

Director's other publicly quoted directorships


As required by Listing Rule 9.6.14, we confirm the following change to the
information disclosed in respect of Ms O'Donovan, non-executive director of
Prudential plc:

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

Ms O'Donovan resigned as a non-executive director of O2 plc with effect from 23
January 2006.


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
020 7548 3826

Company official responsible for making notification

Susan Henderson, Deputy Group Secretary
020 7548 3805




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