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Prudential plc — Director's Dealing 2025
May 8, 2025
50562_rns_2025-05-08_7c6365ca-b689-47ff-bd2c-475dc8ce9789.pdf
Director's Dealing
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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.

Prudential plc
保誠有限公司*
(Incorporated and registered in England and Wales with limited liability, registered 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
The attached announcement is being released to the other stock exchanges on which Prudential plc is listed.
8 May 2025, Hong Kong
As at the date of this announcement, the Board of Directors of Prudential plc comprises:
Chair
Shriti Vadera
Executive Director
Anil Wadhwani (Chief Executive Officer)
Independent Non-executive Directors
Jeremy David Bruce Anderson CBE, Arijit Basu, Chua Sock Koong, Ming Lu, George David Sartorel, Mark Vincent Thomas Saunders FIA, FASHK, Claudia Ricarda Rita Suessmuth Dyckerhoff, Jeanette Kai Yuan Wong and Yok Tak Amy Yip
- For identification purposes
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
|---|---|---|
| a) | Name | Anil Wadhwani |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Executive 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 instrument, type of instrument Identification code | Ordinary shares of 5 pence each |
| GB0007099541 | ||
| b) | Nature of the transaction | i) Exercise of share-based, cash-settled options granted on 21 March 2023 |
| ii) Receiving a cash amount of HKD 10,664,334.72 in respect of the exercise in (i) above | ||
| iii) Application of a proportion of the cash amount in (ii) above to purchase 10,700 Prudential plc shares at HKD 84.283356 | ||
| c) | Price(s) and volume(s) | i) Exercise of Options |
| Price(s) Volume(s) | ||
| HKD 0.48 127,686 | ||
| ii) Receipt of cash amount | ||
| HKD 10,664,334.72 |
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| | | iii) Purchase of Prudential plc shares | |
| --- | --- | --- | --- |
| | | Price(s) | Volume(s) |
| | | HKD 84.283356 | 10,700 |
| d) | Aggregated information
- Aggregated volume
- Price | i) Exercise of Options | |
| | | Price(s) | Volume(s) |
| | | HKD 0.48 | 127,686 |
| | | ii) Receipt of cash amount
HKD 10,664,334.72 | |
| | | iii) Purchase of Prudential plc shares | |
| | | Price(s) | Volume(s) |
| | | HKD 84.283356 | 10,700 |
| e) | Date of the transaction | i) Exercise of option: 2025-05-06
ii) Receipt of cash amount: 2025-05-06
iii) Purchase of Prudential plc shares: 2025-05-07 | |
| f) | Place of the transaction | Hong Kong Stock Exchange | |
Additional information
About Prudential plc
Prudential plc provides life and health insurance and asset management in 24 markets across Asia and Africa. Prudential’s mission is to be the most trusted partner and protector for this generation and generations to come, by providing simple and accessible financial and health solutions. The business has dual primary listings on the Stock Exchange of Hong Kong (2378) and the London Stock Exchange (PRU). It also has a secondary listing on the Singapore Stock Exchange (K6S) and a listing on the New York Stock Exchange (PUK) in the form of American Depositary Receipts. It is a constituent of the Hang Seng Composite Index and is also included for trading in the Shenzhen-Hong Kong Stock Connect programme and the Shanghai-Hong Kong Stock Connect programme.
Prudential 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.
https://www.prudentialplc.com/
Contact
Hannah Perera, Director, Group Reward and Employee Relations and CHRO UK Group HR, +44 (0)20 3977 9529
Sylvia Edwards, Deputy Group Secretary, +44 (0)20 3977 9214