Prudential plc — Director's Dealing 2016

May 30, 2016

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 PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This announcement is made in accordance with the requirements of DTR 3.1.4R(1)(a).

Prudential plc (the “Company”) has been advised that, following the payment of the second 2015 interim and special dividend of 36.47p on 20 May 2016, several persons discharging managerial responsibility in the Company have increased their interests in the Company. All the transactions set out in this announcement were notified to the Company on 26 May 2016.

The Company also advises that in its announcement dated 24 May 2016 (RNS number 1917Z), certain total beneficial interests and shares subject to performance conditions were misstated. These have now been restated in the tables below.

Prudential Group Share Incentive Plan - Dividend Reinvestment

The following individuals have received ordinary shares of 5p each at a price per share of £13.87 in the name of the Prudential Group Share Incentive Plan under the dividend re-investment associated with that plan operated by Yorkshire Building Society on behalf of the Company:

Name of PDMR	Number ofordinary sharesacquired	Total beneficialinterest followingnotification	Number ofshares subjectto performanceconditions	Total interestin shares
M Wells	3	541,321	811,178	1,352,499
J Foley	8	248,530	422,480	671,010
M McLintock	8	199,469	79,498	278,967
N Nicandrou	39	303,030	373,328	676,358
P James	-	41,359	171,255	212,614
J Adams	3	26,227	144,845	171,072
R Hariharan	4	13,830	97,655	111,485
J Oliver	18	23,072	53,579	76,651
A Porter	14	25,208	132,521	157,729
T Rolfe	-	29,952	149,385	179,337

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The Prudential Corporation Asia All Employee Share Purchase Plan – Dividend Re-investment

The following individual has received ordinary shares of 5p each at a price per share of £14.07 in the name of the Prudential Corporation Asia All Employee Share Purchase Plan under the dividend re-investment associated with that plan:

Name of PDMR	Number ofordinary sharesacquired	Total beneficialinterest followingnotification	Number ofshares subjectto performanceconditions	Total interestin shares
T Wilkey	9	120,487	430,817	551,304

Prudential Dividend Re-investment Plan

The following individual has received ordinary shares of 5p each, at a price per share of £13.3229, in his own name, under the Company’s Dividend Re-investment Plan for ordinary shareholders:

Name of PDMR	Number of ordinaryshares acquired	Total beneficial holdingfollowingnotification
H Davies	236	8,966

Additional Information

Mr Wells’ beneficial interests are made up of 217,518 ADRs (representing 435,036 ordinary shares) and 106,285 ordinary shares. Mr Wells’ conditional share awards are over 332,870 ordinary shares and 239,154 ADRs (representing 478,308 ordinary shares).

Mr Stowe’s beneficial interest in shares is made up of 132,138 ADRs (representing 264,276 ordinary shares). Mr Stowe’s conditional share awards are over 276,766 ADRs (representing 553,532 ordinary shares).

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.

Date of Notification 27 May 2016

Contact

Jennie Webb, Share Plans Manager, +44 (0)20 7548 2027 Helen Archbold, Head of Corporate Secretariat, +44 (0)20 7548 6901

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) , Nicolaos Andreas Nicandrou ACA, Penelope Jane James ACA, John William Foley, Michael George Alexander McLintock, Barry Lee Stowe and Tony Paul Wilkey

Non-executive Director

David John Alexander Law ACA

Independent Non-executive Directors

Sir Howard John Davies, Ann Frances Godbehere FCPA FCGA, Kaikhushru Shiavax Nargolwala FCA, Anthony John Liddell Nightingale CMG SBS JP, The Hon. Philip John Remnant CBE ACA, Alice Davey Schroeder and Jonathan Adair Lord Turner

* For identification purposes

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