Disclosure of Changes to Dire

RNS Number : 0473A

Prudential PLC

01 October 2009

 



Date: 1 October 2009

DISCLOSURE of CHANGEs to directors' roles

Prudential plc (the 'Company') announces the following changes to the composition of its Audit Committee:

Ann Godbehere, who was appointed as a non-executive director of the Company on 2 August 2007, will succeed Kathleen O'Donovan as Chairman of the Audit Committee with effect from 1 October 2009. Kathleen, who was appointed to the Board on 8 May 2003, will remain as a non-executive director and member of the Audit Committee.

This announcement is made pursuant to the obligations under Listing Rule 9.6.11(3).

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    

Emma Jacobs, Secretariat Administrator

020 7548 3931

Company official responsible for making notification

Sylvia Edwards, Assistant Group Secretary

020 7548 3826

 

END

 

 

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