Disclosure Director's Details

Prudential PLC
02 June 2006

Date: 2 June 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 director and Chairman of the Remuneration
Committee of Britannia Industries Limited in India with effect from 31 May 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

Anne Newman

020 7548 3229

Company official responsible for making notification

Peter Maynard, Company Secretary

020 7548 3737








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