Director Declaration

Prudential PLC
30 January 2006



Date: 30 January 2006



Number of reports in announcement: 1

DISCLOSURE DIRECTOR'S DETAILS - Keki Dadiseth

Director's other publicly quoted directorships

As required by Listing Rule 9.6.14, we confirm the following change to the
information disclosed in respect of Mr Dadiseth, non-executive director of
Prudential plc:

Directorships held in publicly quoted companies pursuant to Listing Rule 9.6.13
(1)

Current Directorships

Mr Dadiseth has been appointed as a member of the Board of Siemens Limited in
India with effect from 27 January 2006.



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

020 7548 3826


Company official responsible for making notification

Susan Henderson, Deputy Group Secretary

020 7548 3848








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