Prudential plc — Director's Dealing 2017

Sep 29, 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.

==> picture [181 x 120] intentionally omitted <==

(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

	AND PERSONS	AND PERSONS	CLOSELY ASSOCIATED WITH THEM	CLOSELY ASSOCIATED WITH THEM	CLOSELY ASSOCIATED WITH THEM
1	Details of the person discharging		managerial responsibilities / person closely associated
a)	Name	Thomas Watjen
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 or
	auction 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 type
	of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial	American Depository Receipts (“ADRs”)
	instrument, type of instrument
	Identification code	74435K204
b)	Nature of the transaction	Acquisition of ADRs
c)	Price(s) and volume(s)		Price(s)	Volume(s)
			USD 47.822	2,750
d)	Aggregated information
	- Aggregated volume	2,750
	- Price	USD 47.822
e)	Date of the transaction	2017-09-28
f)	Place of the transaction	New York Stock Exchange

• 1 -

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	Anthony Nightingale
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)20,000
			Price(s)	Volume(s)
			GBP 17.88	20,000
d)	Aggregated information- Aggregated volume- Price		20,000GBP 17.88
e)	Date of the transaction		2017-09-29
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 Sylvia Edwards, Deputy Group Secretary, +44 (0)20 7548 3826

29 September 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, Penelope Jane James ACA, 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

• 2 -