6-K 1 pru200401156k.txt DIRECTOR DECLARATION 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 January, 2004 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: Director Declaration announcement released on 15 January 2004 15 January 2004 Prudential plc No of Reports in announcement: 1 Disclosure director's details - Mark Norbom Director's details Following the announcement on 22 December 2003 of the appointment of Mark Norbom as an executive director with effect from 1 January 2004 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. Additional Information Further to the announcement made on 6 January 2004 under Schedule 11 we can now confirm that the registered holder of the 1,250 ADRs in which Mr Norbom was interested at the date of his appointment is CEDE & Co -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: 15 January, 2004 PRUDENTIAL PUBLIC LIMITED COMPANY By: /s/ John Price John Price Deputy Group Secretary