Prudential plc — Director's Dealing 2021

Apr 12, 2021

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
b) Nature of the transaction Acquisition of shares through the Prudential Group Share
Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 15.452505 12
d) Aggregated information
- Aggregated volume 12
- Price GBP 15.452505
e) Date of the transaction 2021-04-08
f) Place of the transaction 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
b) Nature of the transaction Acquisition of shares through the Prudential Group Share
Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 15.452505 13
d) Aggregated information
- Aggregated volume 13
- Price GBP 15.452505
e) Date of the transaction 2021-04-08
f) Place of the transaction 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

Jennie Webb, Share Plans & Share Capital Manager, +44 (0)20 3977 9750 Sylvia Edwards, Deputy Group Secretary, +44 (0)20 3977 9214

12 April 2021, London

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As at the date of this announcement, the Board of Directors of Prudential plc comprises:

Chair

Baroness Shriti Vinodkant Vadera

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

• For identification purposes

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