Prudential plc — Director's Dealing 2017

Dec 5, 2017

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)

OVERSEAS REGULATORY ANNOUNCEMENT

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

	NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BYPERSONS DISCHARGING MANAGERIAL RESPONSIBILITIESAND PERSONS CLOSELY ASSOCIATED WITH THEM	NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BYPERSONS DISCHARGING MANAGERIAL RESPONSIBILITIESAND PERSONS CLOSELY ASSOCIATED WITH THEM	NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BYPERSONS DISCHARGING MANAGERIAL RESPONSIBILITIESAND PERSONS CLOSELY ASSOCIATED WITH THEM	NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BYPERSONS DISCHARGING MANAGERIAL RESPONSIBILITIESAND PERSONS CLOSELY ASSOCIATED WITH THEM
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	John Foley
2	Reason for the notification
a)	Position/status	Executive Director (PDMR)
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer orauction monitor
a)	Name	Prudential plc
b)	LEI	5493001Z3ZE83NGK8Y12
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each typeof transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financialinstrument, type of instrumentIdentification code	Ordinary shares of 5 pence eachGB0007099541
b)	Nature of the transaction	(i)(ii)	Exercise of options under the Prudential Savings-RelatedShare Option PlanImmediate sale of shares on exercise of options under thePrudential Savings-Related Share Option Plan
c)	Price(s) and volume(s)	(i)(ii)	Exercise of options:	Volume(s)779Volume(s)779
			Price(s)	Volume(s)
			GBP 11.552	779
			Sale:
			Price(s)	Volume(s)
			GBP 18.328498	779

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d)	Aggregated information- Aggregated volume- Price	779GBP 18.328498	779GBP 18.328498	779GBP 18.328498
e)	Date of the transaction	2017-12-01
f)	Place of the transaction	London Stock Exchange
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jonathan Oliver
2	Reason for the notification
a)	Position/status	Group Communications Director (PDMR)
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer orauction monitor
a)	Name	Prudential plc
b)	LEI	5493001Z3ZE83NGK8Y12
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each typeof transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financialinstrument, type of instrumentIdentification code	Ordinary shares of 5 pence eachGB0007099541
b)	Nature of the transaction	(i)(ii)	Exercise of options under the Prudential Savings-RelatedShare Option PlanImmediate sale of shares on exercise of options under thePrudential Savings-Related Share Option Plan
c)	Price(s) and volume(s)	(i)(ii)	Exercise of options:	Volume(s)2,386Volume(s)2,386
			Price(s)	Volume(s)
			GBP 6.286667	2,386
			Sale:
			Price(s)	Volume(s)
			GBP 18.328498	2,386
d)	Aggregated information- Aggregated volume- Price	2,386GBP 18.328498
e)	Date of the transaction	2017-12-01
f)	Place of the transaction	London Stock Exchange

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1	Details of the person discharging managerial responsibilities / person closely associated	Details of the person discharging managerial responsibilities / person closely associated	Details of the person discharging managerial responsibilities / person closely associated	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Alan Porter
2	Reason for the notification
a)	Position/status	Group General Counsel and Company Secretary (PDMR)
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer orauction monitor
a)	Name	Prudential plc
b)	LEI	5493001Z3ZE83NGK8Y12
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each typeof transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financialinstrument, type of instrumentIdentification code	Ordinary shares of 5 pence eachGB0007099541
b)	Nature of the transaction	(i)(ii)	Exercise of options under the Prudential Savings-RelatedShare Option PlanImmediate sale of shares on exercise of options under thePrudential Savings-Related Share Option Plan
c)	Price(s) and volume(s)	(i)(ii)	Exercise of options:	Volume(s)779Volume(s)779
			Price(s)	Volume(s)
			GBP 11.552	779
			Sale:
			Price(s)	Volume(s)
			GBP 18.328498	779
d)	Aggregated information- Aggregated volume- Price	779GBP 18.328498
e)	Date of the transaction	2017-12-01
f)	Place of the transaction	London Stock Exchange

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1	Details of the person discharging managerial responsibilities / person closely associated	Details of the person discharging managerial responsibilities / person closely associated	Details of the person discharging managerial responsibilities / person closely associated	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Law
2	Reason for the notification
a)	Position/status	Non-Executive Director (PDMR)
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer orauction monitor
a)	Name	Prudential plc
b)	LEI	5493001Z3ZE83NGK8Y12
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each typeof transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financialinstrument, type of instrumentIdentification code		Ordinary shares of 5 pence eachGB0007099541
b)	Nature of the transaction		Acquisition of shares
c)	Price(s) and volume(s)			Volume(s)2,162
			Price(s)	Volume(s)
			GBP 18.37	2,162
d)	Aggregated information- Aggregated volume- Price		2,162GBP 18.37
e)	Date of the transaction		2017-12-01
f)	Place of the transaction		London Stock Exchange

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1	Details of the person discharging managerial responsibilities / person closely associated	Details of the person discharging managerial responsibilities / person closely associated	Details of the person discharging managerial responsibilities / person closely associated	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Anne Richards
2	Reason for the notification
a)	Position/status	Executive Director (PDMR)
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer orauction monitor
a)	Name	Prudential plc
b)	LEI	5493001Z3ZE83NGK8Y12
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each typeof transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financialinstrument, type of instrumentIdentification code	Option in respect of notional shares in Prudential plcGB0007099541
b)	Nature of the transaction	(i) (ii) (iii)	Exercise of option over notional shares (including relateddividend equivalent);Receiving a cash amount of £395,174.04 in accordancewith the terms of that option; andApplication of the net cash amount in (ii) above to thepurchase of 21,408 Prudential plc shares at £18.33 pershare
c)	Price(s) and volume(s)	(i)(ii)(iii)	Exercise of option:
			Price(s)	Volume(s)
			GBP 0.05	41,194
			Price(s)	Volume(s)
			GBP 18.33	21,408
d)	Aggregated information- Aggregated volume- Cash amount / price received	(i)(ii)(iii)	Exercise of option:
			Price(s)	Volume(s)
			GBP 0.05	41,194
			Price(s)	Volume(s)
			GBP 18.33	21,408

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e)	Date of the transaction	(i)Exercise of option: 2017-12-01(ii)Receipt of cash amount: 2017-12-04(iii) Purchase of Prudential plc shares: 2017-12-04
f)	Place of the transaction	London Stock Exchange

Additional information

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.

Contact

Jennie Webb, Share Plans Manager, +44 (0)20 7548 2027 Chris Smith, Deputy Group Secretary, +44 (0)20 7548 2115

4 December 2017, London

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, John William Foley, Nicolaos Andreas Nicandrou ACA, Anne Helen Richards and Barry Lee Stowe

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, Jonathan Adair Lord Turner FRS and Thomas Ros Watjen

* For identification purposes

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