Further Re Directorate

PRUDENTIAL CORPORATION PLC
16 July 1999

Mr R O Rowley

With reference to the announcement made to the Stock Exchange on 8 July 1999
by Prudential Corporation plc regarding the appointment of Mr Robert (Rob)
Rowley as a non-executive director of the Company on 8 July 1999, pursuant to
paragraph 16.5(b) of the Listing Rules, I set out below the details required
by paragraph 16.4 of the Listing Rules:

16.4 (a) Current and past (5 years) directorships of publicly quoted
companies: Reuters Group plc (Current)

6.F.2 (b) None

6.F.2 (c) None

6.F.2 (d) None

6.F.2 (e) None

6.F.2 (f) None

6.F.2 (g) None