11 Apr 2003

Prudential plc board changes

Prudential plc announced today the appointment of Kathleen O'Donovan as a non-executive director with effect from 8 May 2003, following the conclusion of its Annual General Meeting.

Ms O'Donovan (age 45) holds non-executive directorships of the Bank of England, EMI and Great Portland Estates. She is Chairman of the audit committees of both the Bank of England and EMI. Previously she was Finance Director at BTR and Invensys from 1991 to 2002, and prior to this, she was a partner at Ernst & Young.

At the same time, Sir David Barnes will step down from Prudential Plc's board, having served on it for over four years.

David Clementi, Chairman of Prudential, said “I would like to thank David for his invaluable contribution during his time on the Board and to welcome Kathleen to the Board.”

ENDS

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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).