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Director Declaration

30th Jan 2006 11:50

Prudential PLC30 January 2006 Date: 30 January 2006 Number of reports in announcement: 1 DISCLOSURE DIRECTOR'S DETAILS - Keki Dadiseth Director's other publicly quoted directorships As required by Listing Rule 9.6.14, we confirm the following change to theinformation disclosed in respect of Mr Dadiseth, non-executive director ofPrudential plc: Directorships held in publicly quoted companies pursuant to Listing Rule 9.6.13(1) Current Directorships Mr Dadiseth has been appointed as a member of the Board of Siemens Limited inIndia with effect from 27 January 2006. 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 020 7548 3826 Company official responsible for making notification Susan Henderson, Deputy Group Secretary 020 7548 3848 This information is provided by RNS The company news service from the London Stock Exchange

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