Director's external appointment

Prudential plc (the ''Company'')

DISCLOSURE OF DIRECTOR'S DETAILS - Mr. Paul Manduca

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

Prudential plc confirms that Paul Manduca, Chairman of the Company, has been appointed as a non-executive Director of the board of Templeton Emerging Markets Investment Trust PLC with effect from 1 August 2015.

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

Helen Archbold, Head of Corporate Governance, 020 7548 6901

Date of notification

26 June 2015