Prudential plc — Board/Management Information 2012

Jul 3, 2012

Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and the Singapore Exchange Securities Trading Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss however arising from or in reliance upon the whole or any part of the contents of this announcement.

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(Incorporated and registered in England and Wales under the number 01397169)

(Stock code: 2378)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

As at the date of this announcement, the members of the board of directors (the “ Board ”) of Prudential plc are set out below.

Chairman

Paul Victor Falzon Sant Manduca

Executive Directors

Cheick Tidjane Thiam (Group Chief Executive) Nicolaos Andreas Nicandrou ACA Robert Alan Devey John William Foley Michael George Alexander McLintock Barry Lee Stowe Michael Andrew Wells

Independent Non-executive Directors

Keki Bomi Dadiseth FCA Sir Howard John Davies Michael William Oliver Garrett Ann Frances Godbehere FCGA Alexander Dewar Kerr Johnston CMG FCA Kaikhushru Shiavax Nargolwala FCA Lord Andrew Turnbull KCB CVO

There are four Board committees. The membership information of these committees on which each Board member serves is set out below.

Audit Committee

Ann Frances Godbehere FCGA ( Chairman ) Sir Howard John Davies Alexander Dewar Kerr Johnston CMG FCA

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Remuneration Committee

Lord Andrew Turnbull KCB CVO ( Chairman ) Keki Bomi Dadiseth FCA Michael William Oliver Garrett Kaikhushru Shiavax Nargolwala FCA

Nomination Committee

Paul Victor Falzon Sant Manduca ( Chairman ) Sir Howard John Davies Ann Frances Godbehere FCGA Lord Andrew Turnbull KCB CVO

Risk Committee

Sir Howard John Davies ( Chairman ) Ann Frances Godbehere FCGA Kaikhushru Shiavax Nargolwala FCA Lord Andrew Turnbull KCB CVO

3 July 2012, Hong Kong

• For identification purposes

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