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 February, 2026
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-
Effective date of Sir Douglas Flint's appointment to the
Board
Further to the announcement on 14 January 2026, Prudential plc
confirms that Sir Douglas Flint's appointment as a Non-Executive
Director and Chair-Designate will become effective on 4 March
2026.
He will also join the Nomination & Governance and Remuneration
Committees on that date.
As previously announced, Sir Douglas will succeed Shriti Vadera as
Chair of the Board following the Company's Annual General Meeting
on 28 May 2026 when Shriti Vadera will retire from the Board after
six years of service.
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/
About Sir Douglas Jardine Flint
Sir Douglas holds 20,000 shares in Prudential plc at the date of
this announcement.
Save as disclosed above, there are no changes to the information
required to be disclosed pursuant to Rule 13.51(2) of the Rules
Governing the Listing of Securities on the Stock Exchange of Hong
Kong Limited.
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:
13 February 2026
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PRUDENTIAL
PUBLIC LIMITED COMPANY
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By: /s/ Thomas Clarkson
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Thomas
Clarkson
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Company
Secretary
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