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Directorate Change

20th Sep 2007 14:57

Prudential PLC20 September 2007 Date: 20 September 2007 Number of reports in announcement: 1 NOTIFICATION OF CHANGES IN DIRECTOR'S DETAILS - Ann Godbehere As required by Listing Rule 9.6.11(3), we confirm that the Board of Prudentialplc has appointed Ann Godbehere, one of its non-executive directors, to serve asa member of the Audit Committee with effect from 1 October 2007. 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 Secretary 020 7548 3826 Company official responsible for making notification Susan Henderson, Deputy Group Secretary 020 7548 3805 This information is provided by RNS The company news service from the London Stock Exchange

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