New director's details

Prudential PLC
18 October 2005


Date: 18 October 2005

Number of reports in announcement: 1

DISCLOSURE DIRECTOR'S DETAILS - Nick Prettejohn

As required by Listing Rule 9.6.13, we confirm the following in connection with
the appointment of Mr Prettejohn as an executive director of Prudential plc with
effect from 1 January 2006, which was announced yesterday:

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

Current Directorships

None

Previous Directorships

Anglo and Overseas Trust Plc

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

Andrew Nash, Deputy Group Secretary

020 7548 3805


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