Prudential plc — Director's Dealing 2018

Aug 15, 2018

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

ongradin	Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and the Singapore Exchange Securitiesg Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness	Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and the Singapore Exchange Securitiesg Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness	Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and the Singapore Exchange Securitiesg Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness	Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and the Singapore Exchange Securitiesg Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness	Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and the Singapore Exchange Securitiesg Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness	Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and the Singapore Exchange Securitiesg Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness
nd exontent	pressly disclaim any liability whatsoever fos of this announcement	,r any loss howsoever arising from or in reliance upon the whole or any part of the
	.
	(Incorporated and regis	tered in England and Wales under the number 01397169)(Stock code: 2378)
	OVERSEAS REGULATORY ANNOUNCEMENT
	NOTIFICATION AND PPERSONS DISCHAAND PERSONS	UBLIC DISCLOSURE OF TRANSACTIONS BYRGING MANAGERIAL RESPONSIBILITIESCLOSELY ASSOCIATED WITH THEM
1	Details of the person dischargin	g managerial responsibilities / person closely associated
a)	Name	Alan Porter
2	Reason for the notification
a)	Position/status	Grou General Counsel and Coman Secretar (PDMR)
		p		py y
b)	Initial notification /Amendment	Initial	notification
3	Details of the issuer, emission alauction monitor	lowan	ce market partic	ipant, auction pla		tform, auctioneer or
a)	Name	Prude
			ntial plc
b)	LEI	54930	01Z3ZE83NGK8	Y12
4	Details of the transaction(s): sectype of transaction; (iii) each da	tion to be repeated forte; and (iv) each place		(i) each type of instrument; (ii) eachwhere transactions have been conducted
a)	Description of the financialinstrument type of instrument	Ordinary shares of 5 pe		nce each
	,Identification code	GB0007099541
b)	Nature of the transaction(s)	(i)Acquisition of shares for nil consideration following therelease of an award made on 14 August 2015 under thePrudential Long Term Incentive Plan by the trustee of thePrudential plc Employee Share Trust(ii) Sale of shares in relation to the transaction described in (i)above (includes shares sold to cover withholding tax andfees)
c)	Price(s) and volume(s)	(i)(ii)			Volume(s)16,16616,166
			Price(s)		Volume(s)
			Nil		16,166
			GBP 17.568001		16,166

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d)	Aggregated information- Aggregated volume- Price	N/A
e)	Date of the transaction(s)	2018-08-14
f)	Place of the transaction(s)	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

14 August 2018, 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, Stuart James Turner FCA, John William Foley, Nicolaos Andreas Nicandrou ACA 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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