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Prudential plc Regulatory Filings 2012

Oct 4, 2012

50562_rns_2012-10-04_acfcf21a-1802-4579-8b16-593397dc8d8c.pdf

Regulatory Filings

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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

BLOCK LISTING SIX MONTHLY RETURN

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO AN RIS .

Date: 3 October 2012

Name of_applicant_: Name of_applicant_: Prudential plc Prudential plc Prudential plc
Name of scheme: Prudential Savings-Related Share Option Scheme
Period of return: From: 1 May 2012 To: 30 September 2012
Balance of unallotted securities under scheme(s) fromprevious return: 364,981 ordinary shares of 5p each
_Plus:_The amount by which the block scheme(s) hasbeen increased since the date of the last return (if anyincrease has been applied for): 3,000,000 ordinary shares of 5p each
_Less:_Number of_securities_issued/allotted underscheme(s) during period (see LR3.5.7G): 2,635,890 ordinary shares of 5p each
_Equals:_Balance under scheme(s) not yetissued/allotted at end of period: 729,091 ordinary shares of 5p each
Name of contact: Emma Jacobs
Telephone number of contact: +44 20 7548 3931
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BLOCK LISTING SIX MONTHLY RETURN

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO AN RIS .

Date: 3 October 2012

Name of_applicant_: Name of_applicant_: Prudential plc Prudential plc Prudential plc
Name of scheme: Prudential Group Performance Share Plan andPrudential Business Unit Performance Plan
Period of return: From: 1 May 2012 To: 30 September 2012
Balance of unallotted securities under scheme(s) fromprevious return: 28,346 ordinary shares of 5p each
_Plus:_The amount by which the block scheme(s) hasbeen increased since the date of the last return (if anyincrease has been applied for): 0 ordinary shares of 5p each
_Less:_Number of_securities_issued/allotted underscheme(s) during period (see LR3.5.7G): 0 ordinary shares of 5p each
_Equals:_Balance under scheme(s) not yetissued/allotted at end of period: 28,346 ordinary shares of 5p each
Name of contact: Emma Jacobs
Telephone number of contact: +44 20 7548 3931
  • 2 -

BLOCK LISTING SIX MONTHLY RETURN

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO AN RIS .

Date: 3 October 2012

Name of_applicant_: Name of_applicant_: Prudential plc Prudential plc Prudential plc
Name of scheme: Prudential International Savings-Related Share OptionScheme
Period of return: From: 1 May 2012 To: 30 September 2012
Balance of unallotted securities under scheme(s) fromprevious return: 1,438,783 ordinary shares of 5p each
_Plus:_The amount by which the block scheme(s) hasbeen increased since the date of the last return (if anyincrease has been applied for): 2,000,000 ordinary shares of 5p each
_Less:_Number of_securities_issued/allotted underscheme(s) during period (see LR3.5.7G): 2,433,238 ordinary shares of 5p each
_Equals:_Balance under scheme(s) not yetissued/allotted at end of period: 1,005,545 ordinary shares of 5p each
Name of contact: Emma Jacobs
Telephone number of contact: +44 20 7548 3931

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

Chairman

Paul Victor Falzon Sant Manduca

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, Alexander Dewar Kerr Johnston CMG FCA, Kaikhushru Shiavax Nargolwala FCA and Lord Andrew Turnbull KCB CVO

* For identification purposes

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