7th Aug 2007 16:09
Prudential PLC07 August 2007 Date: 7 August 2007 DISCLOSURE of DIRECTORS' DETAILS - Sir Win Bischoff and Ann Godbehere As required by Listing Rule 9.6.13, we confirm the following in connection withthe appointment of Sir Win Bischoff and Ann Godbehere as non-executive directorsof Prudential plc with effect from 2 August 2007, which was announced on 1August 2007: Directorships held in publicly quoted companies pursuant to Listing Rule 9.6.13(1) Current Directorships Sir Win: McGraw Hill Companies Inc, NY Eli Lilly and Company, Indianapolis Land Securities plc, UK Akbank T.A.S. Istanbul Ann Godbehere: None Previous Directorships Sir Win: Cable and Wireless plc, UK IFIL - Finanziaria di Partecipazioni SpA, Italy Siemens Holdings Plc, UK Ann Godbehere: None There are no details to be disclosed that may otherwise have been required byListing Rules 9.6.13(2)-(6). 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 Peter Maynard, Company Secretary 020 7548 3321 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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