SOURCE: Prudential plc

January 30, 2006 07:02 ET

Prudential Plc announces Director Declaration

LONDON, UK -- (MARKET WIRE) -- January 30, 2006 --

Date: 30 January 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 member of the Board of Siemens Limited in India with effect from 27 January 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
Sylvia Edwards
020 7548 3826

Company official responsible for making notification
Susan Henderson, Deputy Group Secretary
020 7548 3848



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