Date: 2 June 2008
Number of reports in announcement: 1
DISCLOSURE DIRECTOR'S DETAILS - Michael McLintock
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 Mr McLintock, executive director of Prudential plc:
Directorships held in publicly quoted companies pursuant to Listing Rule 9.6.13(1)
Past Directorships
Mr McLintock retired from the Board of Close Brother Group plc as a non-executive director on 29 May 2008.
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
Susan Henderson
Deputy Group Secretary
020 7548 3805