Director Declaration

Prudential plc (the ''Company'')

DISCLOSURE OF DIRECTOR'S DETAILS - Anthony Nightingale

Director's other publicly quoted directorships - notification under LR 9.6.14(2)

Prudential plc confirms that Anthony Nightingale, non-executive director of the Company, will be appointed as an Independent Non-executive Director of the board of Shui On Land Limited with effect from 1 January 2016.

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

Alan F. Porter, Group Company Secretary, 020 7004 4005

Sylvia Edwards, Deputy Group Secretary, 020 7548 3826

Date of notification

21 December 2015