Disclosure Director's Details

Date: 27 July 2011

Prudential plc

DISCLOSURE DIRECTOR'S DETAILS - Ann Godbehere

Director's other publicly quoted directorships

As required by Listing Rule 9.6.14(2), Prudential plc confirms the following change to the information disclosed in respect of Ann Godbehere, one of its non-executive directors.

Directorships held in publicly quoted companies:

Ann Godbehere has been appointed as a non-executive director of British American Tobacco plc with effect from 3 October 2011.

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.

-ENDS-

Contact name for Enquiries

Sylvia Edwards

Assistant Group Secretary

020 7548 3826

Company official responsible for making notification

Clive Burns

Head of Group Secretariat

020 7548 3805