Directorate Change

Prudential PLC
20 September 2007

Date:  20 September 2007



Number of reports in announcement: 1

NOTIFICATION OF CHANGES IN DIRECTOR'S DETAILS - Ann Godbehere

As required by Listing Rule 9.6.11(3), we confirm that the Board of Prudential
plc has appointed Ann Godbehere, one of its non-executive directors, to serve as
a member of the Audit Committee with effect from 1 October 2007.



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

Susan Henderson, Deputy Group Secretary

020 7548 3805








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