Prudential plc — Director's Dealing 2020

Oct 5, 2020

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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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 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 Ordinary shares of 5 pence each
instrument, type of instrument
Identification code GB0007099541
(i) Acquisition of shares under the dividend re-investment
b) Nature of the transaction(s)
associated with the Prudential Group Share Incentive Plan
(ii) Acquisition of shares in respect of dividends accruing to
deferred share awards under the Annual Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
(i) GBP 11.40308000 3
(ii) GBP 11.06 796
d) Aggregated information
- Aggregated volume 799
- Price GBP 11.06
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e)	Date of the transaction(s)	2020.10.01
f)	Place of the transaction(s)	London Stock Exchange

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1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Mark FitzPatrick
2 Reason for the notification
a) Position/status Group Chief Financial Officer and Chief Operating Officer
(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 Ordinary shares of 5 pence each
instrument, type of instrument
Identification code GB0007099541
(i) Acquisition of shares under the Dividend Re-investment
b) Nature of the transactions
Plan for ordinary shareholders
(ii) Acquisition of shares under the dividend re-investment
associated with the Prudential Group Share Incentive Plan
(iii) Acquisition of shares in respect of dividends accruing to
deferred share awards under the Annual Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
(i) GBP 11.385010 151
(ii) GBP 11.40308000 2
(iii) GBP 11.06 462
d) Aggregated information
- Aggregated volume 615
- Price GBP 11.14
e) Date of the transactions 2020.10.01
f) Place of the transactions London Stock Exchange
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1 Details of the person discharging managerial responsibilities / person closely associated
a) Name James Turner
2 Reason for the notification
a) Position/status Group Chief Risk and Compliance Officer (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 Ordinary shares of 5 pence each
instrument, type of instrument
Identification code GB0007099541
(i) Acquisition of shares under the Dividend Re-investment
b) Nature of the transaction(s)
Plan for ordinary shareholders
(ii) Acquisition of shares under the dividend re-investment
associated with the Prudential Group Share Incentive Plan
(iii) Acquisition of shares in respect of dividends accruing to
deferred share awards under the Annual Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
(i) GBP 11.172670 163
(ii) GBP 11.40308000 3
(iii) GBP 11.06 255
d) Aggregated information
- Aggregated volume 421
- Price GBP 11.11
e) Date of the transaction(s) 2020.10.01
f) Place of the transaction(s) London Stock Exchange
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1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Michael Falcon
2 Reason for the notification
a) Position/status Chief Executive Officer of Jackson Holdings LLC (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
American Depositary Receipt (“ADR”)
a) Description of the financial
instrument, type of instrument
Identification code 74435K204
b) Nature of the transaction(s) Acquisition of ADRs in respect of dividends accruing to deferred
share awards under the Annual Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
USD 28.08 374
d) Aggregated information
- Aggregated volume 374
- Price USD 28.08
e) Date of the transaction(s) 2020.10.01
f) Place of the transaction(s) New York Stock Exchange
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1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Nicolaos Nicandrou
2 Reason for the notification
a) Position/status Chief Executive of Prudential Corporation Asia (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 Ordinary shares of 5 pence each
instrument, type of instrument
Identification code GB0007099541
(i) Acquisition of shares under the dividend re-investment
b) Nature of the transaction(s)
associated with the Prudential Group Share Incentive Plan
(ii) Acquisition of shares in respect of dividends accruing to
deferred share awards under the Annual Incentive Plan
(iii) Acquisition of shares under the dividend re-investment
associated with the Prudential Corporation Asia All
Employee Share Purchase Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
(i) GBP 11.40308000 7
(ii) GBP 11.06 640
(iii) GBP 11.095 1
d) Aggregated information
- Aggregated volume 648
- Price GBP 11.06
e) Date of the transaction(s) 2020.10.01
f) Place of the transaction(s) London Stock Exchange
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1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Al-Noor Ramji
2 Reason for the notification
a) Position/status Group Chief Digital Officer (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 Ordinary shares of 5 pence each
instrument, type of instrument
Identification code GB0007099541
Acquisition of shares in respect of dividends accruing to deferred
b) Nature of the transaction(s)
share awards under the Annual Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 11.06 468
d) Aggregated information
- Aggregated volume 468
- Price GBP 11.06
e) Date of the transaction(s) 2020.10.01
f) Place of the transaction(s) London Stock Exchange
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1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Jolene Chen
2 Reason for the notification
a) Position/status Group Human Resources 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 Ordinary shares of 5 pence each
instrument, type of instrument
Identification code GB0007099541
(i) Acquisition of shares under the dividend re-investment
b) Nature of the transaction(s)
associated with the Prudential Corporation Asia All
Employee Share Purchase Plan
(ii) Acquisition of shares in respect of dividends accruing to
deferred share awards under the Prudential Corporation
Asia Deferred Bonus Plan.
(iii) Acquisition of shares in respect of dividends accruing to
deferred share awards under the Annual Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
(i) GBP 11.095 11
(ii) GBP 11.06 269
(iii) GBP 11.06 33
d) Aggregated information
- Aggregated volume 313
- Price GBP 11.06
e) Date of the transaction(s) 2020.10.01
f) Place of the transaction(s) London Stock Exchange
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Additional information

Prudential plc is an Asia-led portfolio of businesses focused on structural growth markets. The business helps people get the most out of life through life and health insurance, and retirement and asset management solutions. Prudential plc has 20 million customers and is listed on stock exchanges in London, Hong Kong, Singapore and New York. 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 Limited, a subsidiary of M&G plc, a company incorporated in the United Kingdom.

Contact

Chris Worlock, Company Secretarial Assistant, +44 (0)20 3977 9049 Tom Clarkson, Company Secretary, +44 (0)20 3977 9172

2 October 2020, London

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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

Jeremy David Bruce Anderson CBE, 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, Shriti Vinodkant Vadera, Thomas Ros Watjen, Jane Fields Wicker-Miurin OBE and Yok Tak Amy Yip

• For identification purposes

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