SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of December, 2002
PRUDENTIAL PUBLIC LIMITED COMPANY
(Translation of registrant's name into English)
LAURENCE POUNTNEY HILL,
LONDON, EC4R 0HH, ENGLAND
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports
under cover Form 20-F or Form 40-F.
Form 20-F X Form 40-F
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes No X
If "Yes" is marked, indicate below the file number assigned to the registrant
in connection with Rule 12g3-2(b): 82-
Enclosures: Directorate Change announcement released on 2 December 2002
Prudential plc
Disclosure Director's Details and Share Interests - David Clementi
1. Director's details
Following the announcement made on 5 September 2002, Prudential plc now
announces that Sir Roger Hurn has resigned as a director and Chairman of the
Board with effect from 30 November 2002 and that David Clementi has succeeded
him as a director and Chairman with effect from 1 December 2002. We hereby
confirm the following as required by Listing Rules 16.4 and 6.F.2(b) to (g):
Directorships held in publicly quoted companies in the five years prior to
appointment
Current Directorships
None
Former Directorships
None
There are no details to be disclosed that may otherwise have been required by
paragraphs 6.F.2(b) to (g) and 16.4(a) of the Listing Rules.
2. Schedule 11 - Notification of Interests of Directors and
Connected Persons
1. Name of director: David C Clementi
2. Please state whether notification indicates that it is in respect of holding
of the director named in 1 above or holding of that person's spouse or
children under the age of 18 or in respect of a non-beneficial interest:
Director named above and spouse
3. Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
Frank Nominees Limited
4. Please state whether notification relates to a person(s) connected with the
director named in 1 above and identify the connected person(s):
See 2 above
5. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single/Company on PEP and if discretionary/
non-discretionary:
David C Clementi was interested in shares in Prudential plc and Egg plc (as
set out in 6 below) as at 1 December 2002, being the date on which he became
a director and Chairman of Prudential plc, and whose appointment was
previously announced to the Stock Exchange on 5 September 2002.
6. Number of shares/amount of stock acquired:
Prudential plc: 6,742
Egg plc: Nil
7. Percentage of issued class:
Less than 0.0003%
8. Number of shares/amount of stock disposed:
N/A
9. Percentage of issued class:
N/A
10. Class of security:
Prudential plc: shares of 5p each
Egg plc: shares of 50p each
11. Price per share:
N/A
12. Date of transaction:
See 5 above.
13. Date company informed:
N/A
14. Total holding following this transaction:
Prudential plc: 6,742 shares of 5p each
Egg plc: Nil shares of 50p each
15. Total percentage holding of issued class following this notification:
Less than 0.0003%
If a director has been granted options by the company, please complete the
following fields:
16. Date of grant:
N/A
17. Period during which or date on which exercisable:
N/A
18. Total amount paid (if any) for grant of the option:
N/A
19. Description of shares or debentures involved: class, number:
N/A
20. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise:
N/A
21. Total number of shares or debentures over which options held following this
notification:
N/A
-ENDS-
Contact name for Enquiries
Sylvia Mitchell
020 7548 3826
Company official responsible for making notification
John Price, Deputy Group Secretary
020 7548 3805
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Date: 02 December, 2002
PRUDENTIAL PUBLIC LIMITED COMPANY
By: /s/ ___ John Price ______
John Price
Deputy Group Secretary