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(Stock code: 2378) OVERSEAS REGULATORY ANNOUNCEMENT DISCLOSURE OF DIRECTOR'S DETAILS - PHILIP REMNANT

Director's other publicly quoted directorships

Prudential plc confirms that Philip Remnant CBE, Senior Independent Director of the Company, will be appointed as an independent non-executive director of Severn Trent Plc with effect from 31 March 2014.

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

Contact

Alan F. Porter, Group Company Secretary, +44 20 7004 4005

Sylvia Edwards, Deputy Group Secretary, +44 20 7548 3826

Date of notification

21 March 2014

As at the date of this announcement, the Board of Directors of Prudential plc comprises:

Chairman

Paul Victor Falzon Sant Manduca

Executive Directors

Cheick Tidjane Thiam (Group Chief Executive), Nicolaos Andreas Nicandrou ACA, John William Foley, Jacqueline Hunt, Michael George Alexander McLintock, Barry Lee Stowe and Michael Andrew Wells

Independent Non-executive Directors

Sir Howard John Davies, Ann Frances Godbehere FCGA, Alexander Dewar Kerr Johnston CMG FCA, Kaikhushru Shiavax Nargolwala FCA, Anthony John Liddell Nightingale CMG, Philip John Remnant CBE ACA, Alice Davey Schroeder and Lord Andrew Turnbull KCB CVO

* For identification purposes

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