Directorate Change

Prudential PLC
17 December 2007

Date:  17 December 2007



PRUDENTIAL PUBLIC LIMITED COMPANY

Number of reports in announcement: 2

NOTIFICATION OF CHANGES IN DIRECTORS' DETAILS - Keki Dadiseth and James Ross

As required by Listing Rule 9.6.11(3), we confirm that the Board of Prudential
plc has appointed James Ross, Prudential's Senior Independent Director, to serve
as a member of the Remuneration Committee with effect from 1 January 2008.  At
the same time, James will cease to serve as a member of the Audit Committee.
Keki Dadiseth, non-executive director of Prudential plc, will also cease to
serve as a member of the Audit Committee with effect from 1 January 2008, but
will continue to serve as a member of the Remuneration Committee.

DISCLOSURE DIRECTOR'S DETAILS - Sir Win Bischoff

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 Sir Win Bischoff, non-executive director of
Prudential plc:

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

Sir Win was appointed as Chairman of Citigroup Inc with effect from 11 December
2007.



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


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