17th Dec 2007 13:14
Prudential PLC17 December 2007 Date: 17 December 2007 PRUDENTIAL PUBLIC LIMITED COMPANY Number of reports in announcement: 2 NOTIFICATION OF CHANGES IN DIRECTORS' DETAILS - Keki Dadiseth and James Ross As required by Listing Rule 9.6.11(3), we confirm that the Board of Prudentialplc has appointed James Ross, Prudential's Senior Independent Director, to serveas a member of the Remuneration Committee with effect from 1 January 2008. Atthe same time, James will cease to serve as a member of the Audit Committee.Keki Dadiseth, non-executive director of Prudential plc, will also cease toserve as a member of the Audit Committee with effect from 1 January 2008, butwill continue to serve as a member of the Remuneration Committee. DISCLOSURE DIRECTOR'S DETAILS - Sir Win Bischoff 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 Sir Win Bischoff, non-executive director ofPrudential plc: Directorships held in publicly quoted companies pursuant to Listing Rule 9.6.13(1) Sir Win was appointed as Chairman of Citigroup Inc with effect from 11 December2007. 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 ExchangeRelated Shares:
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