Date: 15 August 2008
DISCLOSURE of DIRECTOR'S DETAILS - Harvey McGrath
As required by Listing Rule 9.6.13, we confirm the following in connection with the appointment of Harvey McGrath as a non-executive director of Prudential plc with effect from 1 September 2008, and assuming the role of Chairman with effect from 1 January 2009, which was announced on 13 August 2008:
Directorships held in publicly quoted companies pursuant to Listing Rule 9.6.13(1)
Current Directorships
None
Previous Directorships
Man Group 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 principal place of business is in the United States of America.
-ENDS-
Contact name for Enquiries
Sylvia Edwards, Assistant Group Secretary
020 7548 3826