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Disclosure Director's Details

2nd Feb 2006 15:26

Prudential PLC02 February 2006 Date: 2 February 2006 Number of reports in announcement: 1 DISCLOSURE DIRECTOR'S DETAILS - Kathleen O'Donovan 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 Ms O'Donovan, non-executive director ofPrudential plc: Directorships held in publicly quoted companies pursuant to Listing Rule 9.6.13(1) Ms O'Donovan resigned as a non-executive director of O2 plc with effect from 23January 2006. 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 Edwards020 7548 3826 Company official responsible for making notification Susan Henderson, Deputy Group Secretary020 7548 3805 This information is provided by RNS The company news service from the London Stock Exchange

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