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Board changes

12th Mar 2008 15:57

Prudential PLC12 March 2008 Date: 12 March 2008 Prudential plc Board changes We announced the appointment of Tidjane Thiam as Group Finance Director andsuccessor to Philip Broadley on 21 September 2007. As required by Listing Rule9.6.12, we now confirm that Tidjane Thiam will join the Board as Group FinanceDirector with effect from 25 March 2008. Philip Broadley will cease to beGroup Finance Director from that date, but will remain on the Board as anexecutive director until the Annual General Meeting on 15 May 2008. Asannounced previously, Philip will leave the Group with effect from 31 May 2008. Additional information: Prudential plc is not affiliated in any manner with Prudential Financial, Inc. acompany whose principal place of business is in the United States of America. -ENDS- Contact name for Enquiries Sylvia Edwards, Assistant Group Secretary020 7548 3826 Company official responsible for making notification Susan Henderson, Deputy Group Secretary020 7548 3805 This information is provided by RNS The company news service from the London Stock Exchange

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