04 Dec 2003

Prudential plc board changes

Prudential plc ("Prudential") announced today that Ann Burdus will step down from Prudential's board at the end of the year. Ms Burdus (70) has served as a non-executive director with Prudential since 1996.

David Clementi, Chairman of Prudential, said: “On behalf of the board, I would like to thank Ann for her valuable service to Prudential over the past seven years and wish her a long and happy retirement.”

Rob Rowley, who is currently a non-executive director and Chairman of the Audit Committee on Prudential's board, has been appointed to the role of Senior Independent Director.

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Prudential plc is an international company incorporated in the United Kingdom, and its affiliated companies constitute one of the world’s leading financial services groups. It provides insurance and financial services directly and through its subsidiaries and affiliates throughout the world, and it has been in existence for over 170 years. 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, or the Prudential Assurance Company, a subsidiary of M&G plc (a company incorporated in the United Kingdom).