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Prudential plc — Director's Dealing 2014
Sep 30, 2014
50562_rns_2014-09-30_02912ae3-58aa-49e5-8b35-1a6e4cdb9a98.pdf
Director's Dealing
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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)
OVERSEAS REGULATORY ANNOUNCEMENT
DISCLOSURE OF DIRECTOR'S DETAILS – TIDJANE THIAM
Director's other publicly quoted directorships
Prudential plc confirms that Tidjane Thiam, Group Chief Executive of the Company, has been nominated to join the Board of Directors of 21st Century Fox Inc. as a non-executive director and will stand for election at their Annual Meeting of Stockholders on 12 November 2014.
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, +44 20 7004 4005 Sylvia Edwards, Deputy Group Secretary, +44 20 7548 3826
Date of notification
29 September 2014
As at the date of this announcement, the Board of Directors of Prudential plc comprises:
Chairman
Paul Victor Falzon Sant Manduca
Executive Directors
Cheick Tidjane Thiam (Group Chief Executive) , Nicolaos Andreas Nicandrou ACA, Pierre-Olivier Marie Georges Bouée, Jacqueline Hunt, Michael George Alexander McLintock, Barry Lee Stowe and Michael Andrew Wells
Independent Non-executive Directors
Sir Howard John Davies, Ann Frances Godbehere FCGA, Alexander Dewar Kerr Johnston CMG FCA, Kaikhushru Shiavax Nargolwala FCA, Anthony John Liddell Nightingale CMG SBS JP, The Hon. Philip John Remnant CBE ACA, Alice Davey Schroeder and Lord Andrew Turnbull KCB CVO
* For identification purposes