Prudential plc — Director's Dealing 2018

Jun 4, 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

	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	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	Michael Wells
2	Reason for the notification
a)	Position/status	Group Chief Executive (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		American Depositary Receipt (“ADR”)74435K204
b)	Nature of the transactions		(i)Acquisition of ADRs for nil consideration following therelease of an award made on 1 June 2015 under the PrudentialLong Term Incentive Plan by the trustee of the Prudential plcEmployee Share Trust(ii) Sale of ADRs in relation to the transaction described in (i)above onlyto cover withholdingtax and fees
c)	Price(s) and volume(s)				Volume(s)15,7687,244
				Price(s)	Volume(s)
			(i)	Nil	15,768
			(ii)	USD 49.3775	7,244

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d)	Aggregated information- Aggregated volume- Price	N/A
e)	Date of the transactions	2018-06-01
f)	Place of the transactions	New York Stock Exchange

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	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Barry Stowe
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		American Depositary Receipt (“ADR”)74435K204
b)	Nature of the transactions		(i)Acquisition of ADRs for nil consideration following therelease of an award made on 1 June 2015 under the PrudentialLong Term Incentive Plan by the trustee of the Prudential plcEmployee Share Trust(ii) Sale of ADRs in relation to the transaction described in (i)above (includes ADRs sold to cover withholding tax andfees)
c)	Price(s) and volume(s)				Volume(s)26,51726,517
				Price(s)	Volume(s)
			(i)	Nil	26,517
			(ii)	USD 49.3775	26,517
d)	Aggregated information- Aggregated volume- Price		N/A
e)	Date of the transactions		2018-06-01
f)	Place of the transactions		New York 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	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 transactions		(i)Acquisition of shares for nil consideration following therelease of an award made on 1 June 2015 under the PrudentialLong Term Incentive Plan by the trustee of the Prudential plcEmployee 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)				Volume(s)8,6348,634
				Price(s)	Volume(s)
			(i)	Nil	8,634
			(ii)	GBP 18.37	8,634
d)	Aggregated information- Aggregated volume- Price		N/A
e)	Date of the transactions		2018-06-01
f)	Place of the transactions		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

Angela Zeng, Company Secretarial Assistant, +44 (0)20 7548 3943 Chris Smith, Deputy Group Secretary, +44 (0)20 7548 2115

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4 June 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, 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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