Disclosure Director's Details

Prudential PLC 18 January 2006 Date: 18 January 2006 Number of reports in announcement: 1 DISCLOSURE DIRECTOR'S DETAILS - Rob Rowley Director's other publicly quoted directorships As required by Listing Rule 9.6.14, we confirm the following change to the information disclosed on appointment of Mr Rowley as a director of Prudential plc: Directorships held in publicly quoted companies pursuant to Listing Rule 9.6.13 (1) Current Directorships Mr Rowley resigned as a director of Taylor Nelson Sofres Plc with effect from 31 December 2005. 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 3805 This information is provided by RNS The company news service from the London Stock Exchange

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