Disclosure of directors details

Prudential plc (the ''Company'')

DISCLOSURE OF DIRECTOR'S DETAILS - Tidjane Thiam

Director's other publicly quoted directorships

Prudential plc confirms that Tidjane Thiam, Group Chief Executive of the Company, has been nominated to join the Board of Directors of 21st Century Fox Inc. as a non-executive director and will stand for election at their Annual Meeting of Stockholders on 12 November 2014.

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

Sylvia Edwards, Deputy Group Secretary, 020 7548 3826

Date of notification

29 September 2014