STOCK TITAN

[6-K] PRUDENTIAL PLC Current Report (Foreign Issuer)

Filing Impact
(Low)
Filing Sentiment
(Neutral)
Form Type
6-K

Prudential plc announced that Claudia Suessmuth-Dyckerhoff, an Independent Non-executive Director, has been nominated as an Independent Member of the board of Lonza Group Ltd, subject to her election at Lonza's Annual General Meeting in May 2026. The filing is a routine director notification under listing rule disclosure requirements and confirms the nomination rather than a completed appointment. Contact details for the company secretary are provided and the document is signed by Thomas Clarkson on 06 October 2025.

Prudential plc ha annunciato che Claudia Suessmuth-Dyckerhoff, una Amministratrice Non Esecutiva Indipendente, è stata nominata come Membro Indipendente del consiglio di Lonza Group Ltd, soggetta alla sua elezione all'Assemblea Generale Annuale di Lonza in Maggio 2026. Il filing è una routine di notifica del direttore secondo i requisiti di divulgazione della listing rule e conferma la nomination piuttosto che una nomina completata. I dettagli di contatto del segretario societario sono forniti e il documento è firmato da Thomas Clarkson in data 06 Ottobre 2025.

Prudential plc anunció que Claudia Suessmuth-Dyckerhoff, una Directora Independiente no ejecutiva, ha sido nombrada como Miembro Independiente del consejo de Lonza Group Ltd, sujeto a su elección en la Junta General Anual de Lonza en Mayo 2026. El trámite es una notificación rutinaria de director bajo los requisitos de divulgación de las normas de listado y confirma la nominación en lugar de un nombramiento completado. Los datos de contacto para el secretario de la empresa se proporcionan y el documento está firmado por Thomas Clarkson en 06 de octubre de 2025.

Prudential plc가 독립 비상임 이사인 Claudia Suessmuth-Dyckerhoff가 Lonza Group Ltd 이사회의 독립 구성원으로 지명되었으며 Lonza의 연례 일반 주주총회에서 선출될 경우에 한해 임명으로 확정됩니다(2026년 5월). 이 공시는 상장 규정에 따른 이사 알림의 일상적 절차이며 지명을 확인하는 것이지 완전한 임명을 의미하지 않습니다. 회사 비서의 연락처가 제공되며 문서는 Thomas Clarkson2025년 10월 6일에 서명했습니다.

Prudential plc a annoncé que Claudia Suessmuth-Dyckerhoff, une Administratrice Non-Exécutive Indépendante, a été nommée Membre Indépendant du conseil de Lonza Group Ltd, sous réserve de son élection lors de l'Assemblée générale annuelle de Lonza en mai 2026. Le dossier est une notification de directeur de routine selon les exigences de divulgation des règles de cotation et confirme la nomination plutôt qu'une nomination achevée. Les coordonnées du secrétaire de l'entreprise sont fournies et le document est signé par Thomas Clarkson le 6 octobre 2025.

Prudential plc gab bekannt, dass Claudia Suessmuth-Dyckerhoff, eine unabhängige nicht geschäftsführende Direktorin, als unabhängiges Mitglied des Vorstands von Lonza Group Ltd nominiert wurde, vorbehaltlich ihrer Wahl bei Lonzas Hauptversammlung im Mai 2026. Das Filing ist eine routinemäßige Direktorenmitteilung gemäß den Offenlegungsanforderungen der Listing-Regel und bestätigt die Nominierung, nicht jedoch eine abgeschlossene Bestellung. Die Kontaktdaten des Company Secretary sind angegeben und das Dokument ist von Thomas Clarkson am 06. Oktober 2025 unterzeichnet.

Prudential plc أعلنت أن Claudia Suessmuth-Dyckerhoff، مديرة مستقلة غير تنفيذية، قد تم ترشيحها كعضو مستقل في مجلس إدارة Lonza Group Ltd، رهناً با انتخابها في الاجتماع العام السنوي لـ Lonza في مايو 2026. هذا الملف هو إشعار مدير روتيني وفقاً لمتطلبات الكشف لقواعد الإدراج ويؤكد الترشيح وليس تعييناً مكتملًا. تفاصيل الاتصال بأمين الشركة مُدْرَجة ويوثِّق المستند بتوقيع Thomas Clarkson في 6 أكتوبر 2025.

Prudential plc 宣布,独立非执行董事 Claudia Suessmuth-Dyckerhoff 已被提名为 Lonza Group Ltd 的独立董事会成员,需在 Lonza 的年度股东大会于 2026年5月 选举通过后方可任命。该备案属于根据上市规则披露要求的常规董事通知,确认提名而非已完成任命。提供了公司秘书的联系信息,文件由 Thomas Clarkson2025年10月6日 签署。

Positive
  • Independent director nominated to another FTSE/Swiss-listed board, indicating external recognition
  • Transparent regulatory disclosure of the nomination and election timing (May 2026)
Negative
  • None.

Insights

Board nomination signals external recognition of director experience.

The nomination of Claudia Suessmuth-Dyckerhoff to Lonza's board indicates cross-board participation that can broaden governance perspectives and network access for the company. Dual board roles are common for experienced non-executive directors and can add oversight skills.

Risks include potential time commitments and conflicts of interest that are normally managed by disclosures and recusal policies; shareholders may monitor any material time or commitment disclosures ahead of the May 2026 election.

This is a routine disclosure with limited near-term financial impact.

The announcement is a regulatory notification of a nomination and does not change the current board composition until election occurs at Lonza's AGM in May 2026. There is no financial data, transaction, or governance change for Prudential disclosed that would materially affect results.

Investors focused on governance may note the added external connection; monitor subsequent filings for any related time commitments or formal resignations that could affect Prudential's board composition.

Prudential plc ha annunciato che Claudia Suessmuth-Dyckerhoff, una Amministratrice Non Esecutiva Indipendente, è stata nominata come Membro Indipendente del consiglio di Lonza Group Ltd, soggetta alla sua elezione all'Assemblea Generale Annuale di Lonza in Maggio 2026. Il filing è una routine di notifica del direttore secondo i requisiti di divulgazione della listing rule e conferma la nomination piuttosto che una nomina completata. I dettagli di contatto del segretario societario sono forniti e il documento è firmato da Thomas Clarkson in data 06 Ottobre 2025.

Prudential plc anunció que Claudia Suessmuth-Dyckerhoff, una Directora Independiente no ejecutiva, ha sido nombrada como Miembro Independiente del consejo de Lonza Group Ltd, sujeto a su elección en la Junta General Anual de Lonza en Mayo 2026. El trámite es una notificación rutinaria de director bajo los requisitos de divulgación de las normas de listado y confirma la nominación en lugar de un nombramiento completado. Los datos de contacto para el secretario de la empresa se proporcionan y el documento está firmado por Thomas Clarkson en 06 de octubre de 2025.

Prudential plc가 독립 비상임 이사인 Claudia Suessmuth-Dyckerhoff가 Lonza Group Ltd 이사회의 독립 구성원으로 지명되었으며 Lonza의 연례 일반 주주총회에서 선출될 경우에 한해 임명으로 확정됩니다(2026년 5월). 이 공시는 상장 규정에 따른 이사 알림의 일상적 절차이며 지명을 확인하는 것이지 완전한 임명을 의미하지 않습니다. 회사 비서의 연락처가 제공되며 문서는 Thomas Clarkson2025년 10월 6일에 서명했습니다.

Prudential plc a annoncé que Claudia Suessmuth-Dyckerhoff, une Administratrice Non-Exécutive Indépendante, a été nommée Membre Indépendant du conseil de Lonza Group Ltd, sous réserve de son élection lors de l'Assemblée générale annuelle de Lonza en mai 2026. Le dossier est une notification de directeur de routine selon les exigences de divulgation des règles de cotation et confirme la nomination plutôt qu'une nomination achevée. Les coordonnées du secrétaire de l'entreprise sont fournies et le document est signé par Thomas Clarkson le 6 octobre 2025.

Prudential plc gab bekannt, dass Claudia Suessmuth-Dyckerhoff, eine unabhängige nicht geschäftsführende Direktorin, als unabhängiges Mitglied des Vorstands von Lonza Group Ltd nominiert wurde, vorbehaltlich ihrer Wahl bei Lonzas Hauptversammlung im Mai 2026. Das Filing ist eine routinemäßige Direktorenmitteilung gemäß den Offenlegungsanforderungen der Listing-Regel und bestätigt die Nominierung, nicht jedoch eine abgeschlossene Bestellung. Die Kontaktdaten des Company Secretary sind angegeben und das Dokument ist von Thomas Clarkson am 06. Oktober 2025 unterzeichnet.

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 October, 2025
 
PRUDENTIAL PUBLIC LIMITED COMPANY
 
(Translation of registrant's name into English)
 
13/F, One International Finance Centre,
1 Harbour View Street, Central,
Hong Kong, China
 
(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-
 
 
 
PRUDENTIAL PLC (the "Company")
 
DISCLOSURE OF DIRECTOR'S DETAILS - CLAUDIA SUESSMUTH-DYCKERHOFF
 
 
Director's other publicly quoted directorships - notification under LR 6.4.9(2)
 
Prudential plc confirms that Claudia Suessmuth-Dyckerhoff, Independent Non-executive Director of the Company, has been nominated as an Independent Member of the Board of Lonza Group Ltd ("Lonza"), subject to her election at the Annual General Meeting of Lonza in May 2026.
 
About Prudential plc
 
Prudential provides life and health insurance and asset management in Greater China, ASEAN, India and Africa. Prudential's mission is to be the most trusted partner and protector for this generation and generations to come, by providing simple and accessible financial and health solutions. The business has dual primary listings on the Stock Exchange of Hong Kong (HKEX: 2378) and the London Stock Exchange (LSE: PRU). It also has a secondary listing on the Singapore Stock Exchange (SGX: K6S) and a listing on the New York Stock Exchange (NYSE: PUK) in the form of American Depositary Receipts. It is a constituent of the Hang Seng Composite Index and is also included for trading in the Shenzhen-Hong Kong Stock Connect programme and the Shanghai-Hong Kong Stock Connect programme.
 
Prudential is not affiliated in any manner with Prudential Financial, Inc. a company whose principal place of business is in the United States of America, nor with The Prudential Assurance Company Limited, a subsidiary of M&G plc, a company incorporated in the United Kingdom.
 
www.prudentialplc.com
 
Contact
 
Tom Clarkson, Company Secretary, +44 (0)20 3977 9172
 
 
 
 
 
 
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: 06 October 2025
 
 
PRUDENTIAL PUBLIC LIMITED COMPANY
 
 
 
By: /s/  Thomas Clarkson
 
 
 
Thomas Clarkson
 
Company Secretary

FAQ

What did Prudential plc (PUK) announce in this Form 6-K?

Prudential plc announced that Claudia Suessmuth-Dyckerhoff has been nominated as an Independent Member of the board of Lonza Group Ltd, subject to election at Lonza's AGM in May 2026.

Is the nomination for Claudia Suessmuth-Dyckerhoff effective immediately?

No. The nomination is subject to her election at Lonza's Annual General Meeting in May 2026; it is not an immediate appointment.

Does the filing state any financial impact on Prudential plc (PUK)?

No. The filing is a director notification and does not disclose any financial impact, transactions, or changes to Prudential's results.

Who signed the Form 6-K for Prudential plc and when?

The document was signed by Thomas Clarkson, Company Secretary, on 06 October 2025.

Where does Prudential plc operate and list its shares?

Prudential provides life and health insurance and asset management in Greater China, ASEAN, India and Africa, with primary listings on HKEX (2378) and LSE (PRU) and secondary listings on SGX and NYSE (ADRs: PUK).
Prudential

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