TIDMPRU

RNS Number : 2758C

Prudential PLC

15 January 2015

Prudential plc (the "Company")

DISCLOSURE OF DIRECTOR'S DETAILS - Ann Godbehere

Director's other publicly quoted directorships (Listing Rule 9.6.14R)

Prudential plc confirms that Ann Godbehere, Non-executive Director of Prudential plc, who is also a director of UBS AG, was appointed as a director of UBS Group AG in connection with the share-for-share exchange offer between UBS AG and UBS Group AG.

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, 020 7004 4005

Sylvia Edwards, Deputy Group Secretary, 020 7548 3826

Date of notification

15 January 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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