Prudential plc — Director's Dealing 2016

Dec 15, 2016

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.

==> picture [182 x 121] intentionally omitted <==

(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

• 1 Details of the person discharging managerial responsibilities / person closely associated

a)	NameAnne Richards
2	Reason for the notification
a)	Position/statusExecutive Director (PDMR)
b)	Initial notification /Amendment Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or
	auction monitor
a)	NamePrudential plc
b)	LEI5493001Z3ZE83NGK8Y12
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 financialOption in respect of notional shares in Prudential plc
	instrument, type of instrument
	Identification codeGB0007099541
b)	Nature of the transaction(i)Exercise of option over notional shares (including related
	dividend equivalent);
	(ii) receiving a cash amount of £496,164.59 in accordance with
	the terms of that option; and
	(iii) application of the net cash amount in (ii) above to the
	purchase of 31,439 Prudential plc shares at £15.672 per share
c)	Price(s) and volume(s)(i)Exercise of option:
	Price(s)Volume(s)
	£0.0559,628
	(ii) Receipt of cash amount
	£496,164.59

• 1 -

				(iii)	Purchase of Prudential	plc shares
					Price(s)	Volume(s)
					£15.672	31,439
		d)	Aggregated information- Aggregated volume- Cash amount / price received	(i)(ii) (iii)	Exercise of option:
					Price(s)	Volume(s)
					£0.05	59,628
					Price(s)	Volume(s)
					£15.672	31,439
		e)	Date of the transaction	(i)(ii) (iii)	Exercise of option: 2016-12-13Receipt of cash amount: 2016-12-14Purchase of Prudential plc shares: 2016-12-14
		f	Pl f th tti	Ld Stk Eh
		)	ace o e ransacon	onon oc xcange

Additional information

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.

Contact

Jennie Webb, Share Plans Manager +44 (0)20 7548 2027 Chris Smith, Deputy Group Secretary, +44 (0)20 7548 2115

14 December 2016, London

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

Chairman

Paul Victor Falzon Sant Manduca

Executive Directors

Michael Andrew Wells (Group Chief Executive) , Nicolaos Andreas Nicandrou ACA, Penelope Jane James ACA, John William Foley, Anne Helen Richards, Barry Lee Stowe and Tony Paul Wilkey

Independent Non-executive Directors

Sir Howard John Davies, Ann Frances Godbehere FCPA FCGA, 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 and Jonathan Adair Lord Turner

* For identification purposes

• 2 -