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Prudential plc — Regulatory Filings 2012
May 14, 2012
50562_rns_2012-05-14_20260871-0a51-43af-9a2e-68ce6cafc14c.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: 11 May 2012
| Name of_applicant_: | Prudential plc | ||||
|---|---|---|---|---|---|
| Name of scheme: | Prudential Savings-Related Share Option Scheme | ||||
| Period of return: | From: | 1 October 2011 | To: | 30 April 2012 | |
| Balance of unallotted securities under scheme(s) from | 631,534 ordinary shares of 5p each | ||||
| previous return: | |||||
| _Plus:_The amount by which the block scheme(s) has | 0 ordinary shares of | 5p each | |||
| been increased since the date of the last return (if any | |||||
| increase has been applied for): | |||||
| _Less:_Number of_securities_issued/allotted under | 266,553 ordinary shares of 5p each | ||||
| scheme(s) during period (see LR3.5.7G): | |||||
| _Equals:_Balance under scheme(s) not yet | 364,981 ordinary shares of 5p each | ||||
| issued/allotted at end of period: | |||||
| 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: 11 May 2012
| Name of_applicant_: | Prudential plc | |
|---|---|---|
| Name of scheme: | Prudential Group Performance Share Plan and | |
| Prudential Business Unit Performance Plan | ||
| Period of return: | From: | 1 October 2011To:30 April 2012 |
| Balance of unallotted securities under scheme(s) from | 28,346 ordinary shares of 5p each | |
| previous return: | ||
| _Plus:_The amount by which the block scheme(s) has | 3,500,000 ordinary shares of 5p each | |
| been increased since the date of the last return (if any | ||
| increase has been applied for): | ||
| _Less:_Number of_securities_issued/allotted under | 3,500,000 ordinary shares of 5p each | |
| scheme(s) during period (see LR3.5.7G): | ||
| _Equals:_Balance under scheme(s) not yet | 28,346 ordinary shares of 5p each | |
| issued/allotted at end of period: | ||
| 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: 11 May 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 October 2011 | To: | 30 April 2012 |
| Balance of unallotted securities under scheme(s) fromprevious return: | 1,539,227 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): | 100,444 ordinary shares of 5p each | |||
| _Equals:_Balance under scheme(s) not yetissued/allotted at end of period: | 1,438,783 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
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, Alexander Dewar Kerr Johnston CMG FCA, Paul Victor Falzon Sant Manduca, Kaikhushru Shiavax Nargolwala FCA and Lord Andrew Turnbull KCB CVO
* For identification purposes
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