Prudential plc — Director's Dealing 2016

Dec 2, 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.

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(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

	NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BYPERSONS DISCHARGING MANAGERIAL RESPONSIBILITIESAND PERSONS CLOSELY ASSOCIATED WITH THEM	NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BYPERSONS DISCHARGING MANAGERIAL RESPONSIBILITIESAND PERSONS CLOSELY ASSOCIATED WITH THEM	NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BYPERSONS DISCHARGING MANAGERIAL RESPONSIBILITIESAND PERSONS CLOSELY ASSOCIATED WITH THEM	NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BYPERSONS DISCHARGING MANAGERIAL RESPONSIBILITIESAND PERSONS CLOSELY ASSOCIATED WITH THEM
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	John Foley
2	Reason for the notification
a)	Position/status	Executive Director (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	Ordinary shares of 5 pence each
	instrument, type of instrument
	Identification code	GB0007099541
b)	Nature of the transaction	(i)Exercise of options under the UK Prudential Savings-Related
		Share Option Plan
		(ii) Immediate sale of shares on exercise of options under the UK
		Prudential Savings-Related Share Option Plan
c)	Price(s) and volume(s)	(i)Exercise of options:
		Price(s)	Volume(s)
		£9.01	998
		(ii) Sale:
		Price(s)	Volume(s)
		£15.557629	998

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d)	Aggregated information- Aggregated volume- Price	998£15.557629	998£15.557629	998£15.557629
e)	Date of the transaction	2016-12-01
f)	Place of the transaction	London Stock Exchange
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Nicolaos Nicandrou
2	Reason for the notification
a)	Position/status	Chief Financial Officer(PDMR)
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer orauction 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 typeof transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financialinstrument, type of instrumentIdentification code		Ordinary shares of 5 pence eachGB0007099541
b)	Nature of the transaction		(i)Exercise of options under the UK Prudential Savings-RelatedShare Option Plan(ii) Immediate sale of shares on exercise of options under the UKPrudential Savings-Related Share Option Plan
c)	Price(s) and volume(s)		(i)Exercise of options:	Volume(s)3,268Volume(s)3,268
			Price(s)	Volume(s)
			£4.658666	3,268
			(ii) Sale:
			Price(s)	Volume(s)
			£15.557629	3,268
d)	Aggregated information- Aggregated volume- Price		3,268£15.557629
e)	Date of the transaction		2016-12-01
f)	Place of the transaction		London Stock Exchange

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	1	Details of the person discharging managerial responsibilities / person closely associated	Details of the person discharging managerial responsibilities / person closely associated	Details of the person discharging managerial responsibilities / person closely associated	Details of the person discharging managerial responsibilities / person closely associated	Details of the person discharging managerial responsibilities / person closely associated	Details of the person discharging managerial responsibilities / person closely associated	Details of the person discharging managerial responsibilities / person closely associated	Details of the person discharging managerial responsibilities / person closely associated	Details of the person discharging managerial responsibilities / person closely associated
	a)	Name		Alan Porter
	2	Reason for the notification
	a)	Position/status		Group General Counsel & Company Secretary(PDMR)
	b)	Initial notification /Amendment		Initial notification
	3	Details of the issuer, emission allowance market participant, auction platform, auctioneer orauction 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 typeof transaction; (iii) each date; and (iv) each place where transactions have been conducted
	a)	Description of the financialinstrument, type of instrumentIdentification code			Ordinary shares of 5 pence eachGB0007099541
	b)	Nature of the transaction			(i)Exercise of options under the UK Prudential Savings-RelatedShare Option Plan(ii) Immediate sale of shares on exercise of options under the UKPrudential Savings-Related Share Option Plan
	c)	Price(s) and volume(s)			(i)Ei f ti
					xercse o opons:			me(s)
					Price(s)		Volu	me(s)
					£9.01		998
					(ii) Sale:			me(s)
					Price(s)		Volu	me(s)
					£15.557629		998
	d)	Aggregated information- Aggregated volume			998
		- Price			£15.55	7629
	e)	Date of the transaction			2016-1	2-01
	f)	Place of the transaction			Londo	n Stock Exchange
Additional informationPrudential plc is not affiliated in any manner witbusiness is in the United States of America.						h Prudential Financial Inc., a comp			any whose principal place of

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

2 December 2016, London

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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

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