Prudential plc — Board/Management Information 2019

Aug 19, 2019

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 howsoever 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)

APPOINTMENT OF COMPANY SECRETARY

The board of directors (the “ Board ”) of Prudential plc (the “ Company ”) announces that, pursuant to Rule 13.51(5) of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited, it has appointed Mr Thomas Stern Clarkson to replace Mr Alan Fraser Porter as Company Secretary with effect from 19 August 2019.

Mr Clarkson joined the Company in 2012 and has performed roles within the Group Legal and Group Compliance functions. He is a UK qualified solicitor (admitted September 2002).

By order of the Board Prudential plc Mark T. FitzPatrick Group Chief Financial Officer and Chief Operating Officer

19 August 2019, Hong Kong

As at the date of this announcement, the Board of Directors of Prudential plc comprises:

Chairman

Paul Victor Falzon Sant Manduca

Executive Directors

Michael Andrew Wells (Group Chief Executive) , Mark Thomas FitzPatrick CA and Stuart James Turner FCA FCSI FRM

Independent Non-executive Directors

Sir Howard John Davies, David John Alexander Law ACA, Kaikhushru Shiavax Nargolwala FCA, Anthony John Liddell Nightingale CMG SBS JP, The Hon. Philip John Remnant CBE FCA, Alice Davey Schroeder, Thomas Ros Watjen and Jane Fields Wicker-Miurin OBE

* For identification purposes