Annual Report and Accounts

Prudential PLC 11 April 2008 For immediate release PRUDENTIAL PLC ('the Company') 11 April 2008 Annual Report and Annual General Meeting The Company announces that, pursuant to Listing Rule 9.6.1R, two copies of its 2007 Annual Report, Notice of Annual General Meeting on 15 May 2008 and Forms of Proxy for shareholders in the UK and Ireland and ADR holders in the US have been submitted to the UK Listing Authority. Copies of all the above documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at: The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Telephone: 020 7066 1000 The 2007 Annual Report and Notice of Annual General Meeting 2008 and Explanation of Business will be available to download from the Company's website at http:// www.prudential.co.uk/prudential-plc/investors/agminfo/2008/ At the Annual General Meeting due to be held on 15 May 2008, it is proposed that the Company adopt new Articles of Association. A summary of the proposed principal changes is set out in the explanatory notes which are appended to the Notice of Annual General Meeting 2008. A copy of the proposed new Articles of Association of the Company showing all the proposed changes to the existing Articles of Association will also be available from the Company's website at http://www.prudential.co.uk/prudential-plc/investors/agminfo/2008/ 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 name for Enquiries Sylvia Edwards, Assistant Group Secretary 020 7548 3826 Company official responsible for making notification Bob Walker, Deputy Group Secretary 020 7548 3848 This information is provided by RNS The company news service from the London Stock Exchange

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Prudential (PRU)
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