Date: 5 January 2010

Number of reports in announcement: 1

Director's other directorships held in publicly quoted companies - Keki Dadiseth

Pursuant to Listing Rule 9.6.14(2), we confirm the following change to the information disclosed in respect of Mr Dadiseth, a non-executive director of Prudential plc:

Keki Dadiseth is currently a non-executive director of Godrej Properties Limited. Prudential plc has been informed that Godrej Properties Limited has become a publicly quoted company in India and trading commenced on the Bombay Stock Exchange and the National Stock Exchange on 5 January 2010.

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    

Emma Jacobs, Company Secretary Assistant

020 7548 3931

Company official responsible for making notification

Clive Burns, Head of Group Secretariat

020 7548 3805