Prudential plc — Director's Dealing 2011

Sep 19, 2011

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 however 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)

OVERSEAS REGULATORY ANNOUNCEMENT

NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

1. Name of the issuer

Prudential plc

1. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R; (ii) a disclosure made in accordance LR 9.8.6R(1); or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006)

(i)

1. Name of person discharging managerial responsibilities / director

R Devey, P Goerke, J Murray, N Nicandrou and T Thiam

1. State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person

N/A

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1. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

N/A

1. Description of shares (including class ), debentures or derivatives or financial instruments relating to shares

N/A

1. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them

N/A

1. State the nature of the transaction

N/A

1. Number of shares , debentures or financial instruments relating to shares acquired

N/A

1. Percentage of issued class acquired ( treasury shares of that class should not be taken into account when calculating percentage)

N/A

1. Number of shares , debentures or financial instruments relating to shares disposed

N/A

1. Percentage of issued class disposed ( treasury shares of that class should not be taken into account when calculating percentage)

N/A

1. Price per share or value of transaction

N/A

1. Date and place of transaction

N/A

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1. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

N/A

1. Date issuer informed of transaction

N/A

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

1. Date of grant

16 September 2011

1. Period during which or date on which it can be exercised

T Thiam, P Goerke, J Murray - 1 December 2014 to 29 May 2015 R Devey, N Nicandrou - 1 December 2016 to 31 May 2017

1. Total amount paid (if any) for grant of the option

N/A

1. Description of shares or debentures involved ( class and number)

N/A

1. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

£4.658666

1. Total number of shares or debentures over which options held following notification

R Devey - 3,268 shares P Goerke - 1,931 shares J Murray - 1,931 shares N Nicandrou - 3,268 shares T Thiam - 965 shares

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23. Any additional information

Grant of options under the Prudential Savings Related Share Option Scheme Offer 2011

1. Name of contact and telephone number for queries

Jennie Webb, Group Secretariat, +44 20 7548 2027

Name of duly authorised officer of issuer responsible for making notification

Clive Burns, Head of Group Secretariat, +44 20 7548 3805

Date of notification

19 September 2011

Prudential plc is not affiliated in any manner with Prudential Financial Inc, a company whose principal place of business is in the United States of America

Notes : This form is intended for use by an issuer to make an RIS notification required by DR 3.3.

• (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

• (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

• (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

• (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

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

Chairman

Harvey Andrew McGrath

Executive Directors

Cheick Tidjane Thiam (Group Chief Executive) , Nicolaos Andreas Nicandrou ACA, Robert Alan Devey, John William Foley, Michael George Alexander McLintock, Barry Lee Stowe and Michael Andrew Wells

Independent Non-executive Directors

Keki Bomi Dadiseth FCA, Sir Howard John Davies, Michael William Oliver Garrett, Ann Frances Godbehere FCGA, Bridget Ann Macaskill, Paul Victor Falzon Sant Manduca, Kathleen Anne O’Donovan ACA and Lord Andrew Turnbull KCB CVO

• For identification purposes

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