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Prudential plc Board changes

04 Dec 2003

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.

-ENDS-

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