Date: 9 February 2010

Number of report in announcement: 1

DISCLOSURE DIRECTOR'S DETAILS - Ann Godbehere

Director's other publicly quoted directorships

As required by Listing Rule 9.6.14(2), we confirm the following change to the information disclosed in respect of Ann Godbehere, one of Prudential plc's non-executive directors.

Directorships held in publicly quoted companies:

Ann Godbehere has been appointed as a non-executive director of Rio Tinto plc with effect from 9 February 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       

Chris Barton

Group Secretariat

020 7548 3229

Company official responsible for making notification

Sylvia Edwards

Assistant Group Secretary

020 7548 3826