Changes to Prudential plc Board Committees

2 July 2012

CHANGES TO PRUDENTIAL PLC BOARD COMMITTEES

Prudential plc ("Prudential") announces that Paul Manduca, who succeeds Harvey McGrath as Chairman of the Board and Nomination Committee today, as announced on 28 May 2012, will cease to be a member of both the Audit and Remuneration Committees with immediate effect.

Non-executive directors Ann Godbehere and Sir Howard Davies will become members of the Nomination Committee with immediate effect.

This announcement is made pursuant to UK Listing Rule 9.6.11(3) and Hong Kong Listing Rule 13.51(2).

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.

Contact name for enquiries:

Clive Burns, Head of Group Secretariat

Tel: +44 20 7548 3805