Prudential plc Board Changes

Prudential PLC
04 December 2003

Thursday 4 December 2003



PRUDENTIAL PLC BOARD CHANGES

Prudential plc ('Prudential') announced today that Ann Burdus will step down
from Prudential's board at the end of the year. Ms Burdus (70) has served as a
non-executive director with Prudential since 1996.

David Clementi, Chairman of Prudential, said: 'On behalf of the board, I would
like to thank Ann for her valuable service to Prudential over the past seven
years and wish her a long and happy retirement.'

Rob Rowley, who is currently a non-executive director and Chairman of the Audit
Committee on Prudential's board, has been appointed to the role of Senior
Independent Director.

                                    - ENDS -


Enquires to:

Media                                     Investors/Analysts

Geraldine Davies         020 7548 3911    Rebecca Burrows         020 7548 3537

Steve Colton             020 7548 3721    Laura Presland          020 7548 3511

Clare Staley             020 7548 3719










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