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Prudential plc — Share Issue/Capital Change 2011
Jun 7, 2011
50562_rns_2011-06-07_795c753a-d4a7-4a71-96ca-c09325547b44.pdf
Share Issue/Capital Change
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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 however 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
Application has been made to the Financial Services Authority and the London Stock Exchange Plc for a total of 1,500,000 Ordinary shares of 5p each ("shares") to be admitted to the Official List.
These shares are being reserved under a block listing and will be issued as a result of the exercising of future share options pursuant to the following schemes:
Schemes Shares Prudential International Savings-Related Share Option Scheme and the Prudential International Savings-Related Share Option Scheme 1,500,000 for non employees
When issued, these shares will rank pari passu with the existing Ordinary shares.
Name of contact and telephone number for queries
Jennie Webb, Share plans Administrator, 020 7548 2027
Name of duly authorised officer of issuer responsible for making notification
Clive Burns , Head of Group Secretariat, 020 7548 3805
Date of notification 3 June 2011
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
As at the date of this announcement, the Board of Directors of Prudential plc comprises:
Chairman
Harvey Andrew McGrath
Executive Directors
Cheick Tidjane Thiam (Group Chief Executive) , Nicolaos Andreas Nicandrou ACA, Robert Alan Devey, John William Foley, Michael George Alexander McLintock, Barry Lee Stowe and Michael Andrew Wells
Independent Non-executive Directors
Keki Bomi Dadiseth FCA, Sir Howard John Davies, Michael William Oliver Garrett, Ann Frances Godbehere FCGA, Bridget Ann Macaskill, Paul Victor Falzon Sant Manduca, Kathleen Anne O’Donovan ACA and Lord Andrew Turnbull KCB CVO
* For identification purposes