Prudential plc — Director's Dealing 2019

Mar 15, 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

	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 Falcon
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 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 Receipt (“ADR”)
	instrument, type of instrument
	Identification code	74435K204
b)	Nature of the transaction	Grant of ADR options
		In line with the announcement made on 12 October 2018,
		Prudential plc entered into an agreement on 14 March 2019 with
		Michael Falcon to replace unvested awards forfeited as a
		consequence of joining Prudential plc on 1 January 2019.
		Under the agreement Mr Falcon has been granted an option
		entitling him to receive a cash amount equal to the market value of
		a specified notional number of Prudential ADRs on the date of
		exercise, less an option price of 12.642 cents (being the US $
		equivalent of 10 pence per ADR on 19 December 2018, the last day
		of Mr Falcon’s JP Morgan Asset Management employment). The
		option will vest on the dates detailed below:

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			Exercise Period		Number ofnotionalPrudential PLCADRs
			25 October 2019 to 24 November 2019		11,224
			30 days commencing on the date of release ofPrudentialplc’s Full Year Results for 2019		30,938
			30 days commencing on the date of release ofPrudentialplc’s Full Year results for 2020		14,380
c)	Price(s) and volume(s)			Volume(s)56,542
			Price(s)	Volume(s)
			USD 0.12642	56,542
d)	Aggregated information- Aggregated volume- Price		56,542USD 0.12642
e)	Date of the transaction		2019-03-14
f)	Place of the transaction		New York 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

Chris Smith, Deputy Group Secretary, +44 (0)20 3977 9639 Jennie Webb, Share Plans Manager, +44 (0)20 3977 9750

14 March 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, Stuart James Turner FCA, Michael Irving Falcon, John William Foley and Nicolaos Andreas Nicandrou ACA

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, Thomas Ros Watjen and Jane Fields Wicker-Miurin OBE

* For identification purposes

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