04 Apr 2006

Prudential plc announces the appointment of Lord Turnbull KCB CVO as a non-executive director

Prudential plc is pleased to announce today the appointment of Lord Turnbull KCB CVO as an additional non-executive director. He will join the Board on 18 May 2006 following the Annual General Meeting. From 2002 to his retirement in 2005, Andrew Turnbull was Secretary of the Cabinet and Head of the Home Civil Service. Prior to this he was Permanent Secretary at HM Treasury.

Rob Rowley will be retiring from the Board at the conclusion of the Annual General Meeting after almost 7 years’ service as a non-executive director. He will be replaced as Senior independent non-executive director by James Ross who was appointed to the Board in May 2004. Kathleen O’Donovan, who joined the Board in May 2003, will replace Mr Rowley as Chairman of the Audit Committee. On the same date, Bridget Macaskill, who re-joined the Board in September 2003, will be appointed Chairman of the Remuneration Committee in place of Roberto Mendoza, who will remain as a non-executive director and member of the Remuneration Committee.

ENDS

Enquiries:
Media Investors
William Baldwin-Charles 020 7548 3719 James Matthews 020 7548 3561
Joanne Doyle 020 7548 3708 Marina Novis 020 7548 3511

Notes to Editors:

Lord Turnbull – Biography:

Andrew Turnbull studied economics at Cambridge. From 1968-70 he was an Overseas Institute Fellow working as an economist for the Zambian Government. In 1970, he joined HM Treasury. From 1983-85 he was Private Secretary (Economics) to the Prime Minister and he returned to No 10 as Principal Private Secretary to Margaret Thatcher and then John Major. From 1994-98 he was Permanent Secretary at the Department of the Environment (later Environment, Transport and the Regions). He returned to HM Treasury in 1998 as Permanent Secretary. In 2002 he became Secretary of the Cabinet and Head of the Home Civil Service until he retired in the summer of 2005. He entered the House of Lords as a Life Peer in 2005.

Lord Turnbull is a non-executive director of Frontier Economics Ltd and The British Land Company PLC. He also works part-time as a Senior Adviser to the London partners of Booz Allen Hamilton (UK).

The Prime Minister has approved this appointment on the advice of the Advisory Committee on Business Appointments.

Jackson National Life Insurance Company

Prudential

You are about to enter the website of our US affiliate Jackson National Life Insurance Company, an indirect subsidiary of Prudential plc of the United Kingdom.

Proceed to the site

Prudential

If you are looking for an affiliate of Prudential Financial, Inc, whose principal place of business is in the United States of America.

Proceed to the site

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).

PPM America

Prudential

You are about to enter the website of our US affiliate PPM America, an indirect subsidiary of Prudential plc of the United Kingdom.

Proceed to the site

Prudential

If you are looking for an affiliate of Prudential Financial, Inc, whose principal place of business is in the United States of America.

Proceed to the site

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).