Prudential plc — Director's Dealing 2019

Dec 10, 2019

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

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----- Start of picture text ----- 1 Details of the person discharging managerial responsibilities / person closely associateda) Name Michael Wells2 Reason for the notificationa) Position/status Group Chief Executive (PDMR)b) Initial notification /Amendment Initial notification3 Details of the issuer, emission allowance market participant, auction platform, auctioneer orauction monitora) Name Prudential plcb) LEI 5493001Z3ZE83NGK8Y124 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) eachtype of transaction; (iii) each date; and (iv) each place where transactions have been conducteda) Description of the financial Ordinary shares of 5 pence eachinstrument, type of instrumentIdentification code GB0007099541b) Nature of the transaction Acquisition of shares through the Prudential Group ShareIncentive Planc) Price(s) and volume(s)Price(s) Volume(s)GBP 13.082485 15d) Aggregated information- Aggregated volume 15- Price GBP 13.082485e) Date of the transaction 2019-12-09f) Place of the transaction London Stock Exchange----- End of picture text -----

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----- Start of picture text ----- 1 Details of the person discharging managerial responsibilities / person closely associateda) Name Mark FitzPatrick2 Reason for the notificationa) Position/status Group Chief Financial Officer and Chief Operating Officer(PDMR)b) Initial notification /Amendment Initial notification3 Details of the issuer, emission allowance market participant, auction platform, auctioneer orauction monitora) Name Prudential plcb) LEI 5493001Z3ZE83NGK8Y124 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) eachtype of transaction; (iii) each date; and (iv) each place where transactions have been conducteda) Description of the financial Ordinary shares of 5 pence eachinstrument, type of instrumentIdentification code GB0007099541b) Nature of the transaction Acquisition of shares through the Prudential Group ShareIncentive Planc) Price(s) and volume(s)Price(s) Volume(s)GBP 13.082485 14d) Aggregated information- Aggregated volume 14- Price GBP 13.082485e) Date of the transaction 2019-12-09f) Place of the transaction London Stock Exchange----- End of picture text -----

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----- Start of picture text ----- 1 Details of the person discharging managerial responsibilities / person closely associateda) Name James Turner2 Reason for the notificationa) Position/status Group Chief Risk and Compliance Officer (PDMR)b) Initial notification /Amendment Initial notification3 Details of the issuer, emission allowance market participant, auction platform, auctioneer orauction monitora) Name Prudential plcb) LEI 5493001Z3ZE83NGK8Y124 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) eachtype of transaction; (iii) each date; and (iv) each place where transactions have been conducteda) Description of the financial Ordinary shares of 5 pence eachinstrument, type of instrumentIdentification code GB0007099541b) Nature of the transaction Acquisition of shares through the Prudential Group ShareIncentive Plan (investment of past residual cash amount)c) Price(s) and volume(s)Price(s) Volume(s)GBP 13.082485 1d) Aggregated information- Aggregated volume 1- Price GBP 13.082485e) Date of the transaction 2019-12-09f) Place of the transaction London Stock Exchange----- End of picture text -----

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 nor with the Prudential Assurance Company, a subsidiary of M&G plc, a company incorporated in the United Kingdom.

Contact

Leila Gadsden-Chaiboub, Company Secretarial Assistant, +44 (0)20 3977 9084 Chris Smith, Deputy Group Secretary, +44 (0)20 3977 9639

10 December 2019, 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 and Stuart James Turner FCA FCSI FRM

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, Thomas Ros Watjen, Jane Fields Wicker-Miurin OBE and Yok Tak Amy Yip

* For identification purposes

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