Date: 28 September 2006

Number of reports in announcement: 1

DISCLOSURE DIRECTOR'S DETAILS - Barry Stowe

As required by Listing Rule 9.6.13, we confirm the following in connection with the appointment of Mr Stowe as an executive director of Prudential plc with effect from 1 November 2006, which was announced on 22 September 2006:

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

Current Directorships

None

Previous Directorships

None

There are no details to be disclosed that may otherwise have been required by Listing Rules 9.6.13(2)-(6)

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

Bob Walker, Deputy Group Secretary

020 7548 3848

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