AI assistant
Prudential plc — Regulatory Filings 2016
Jul 15, 2016
50562_rns_2016-07-15_d5a49f20-8d3a-49ea-9c76-2383a6cfa985.pdf
Regulatory Filings
Open in viewerOpens in your device viewer
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 [200 x 132] intentionally omitted <==
(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: 15 July 2016
| **Date:**15 July 2016 | ||
|---|---|---|
| Name of_applicant_: | Prudential plc | |
| Name of scheme: | Prudential Savings-Related Share Option Scheme | |
| Period of return: | From: | 1 November 2015To:30 April 2016 |
| Balance of unallotted securities under scheme(s) from | 167,608 ordinary shares of 5p each | |
| previous return: | ||
| _Plus:_The amount by which the block scheme(s) has | 1,000,000 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 | 746,295 ordinary shares of 5p each | |
| scheme(s) during period (see LR3.5.7G): | ||
| _Equals:_Balance under scheme(s) not yet issued/allotted | 421,313 ordinary shares of 5p each | |
| at end of period: |
| Name of contact: | Angela Zeng |
|---|---|
| Telephone number of contact: | +44 (0)20 7548 3943 |
- 1 -
BLOCK LISTING SIX MONTHLY RETURN
INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO AN RIS .
Date: 15 July 2016
| Name of_applicant_: | Prudential plc | ||
|---|---|---|---|
| Name of scheme: | Prudential Group Performance Share Plan | ||
| Prudential Long Term Incentive Plan | |||
| Prudential Agency Long Term Incentive Plan | |||
| Period of return: | From: | 1 November 2015To: | 30 April 2016 |
| Balance of unallotted securities under scheme(s) from | 126,864 ordinary shares of 5p each | ||
| previous return: | |||
| _Plus:_The amount by which the block scheme(s) has | 7,000,000 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 | Nil | ||
| scheme(s) during period (see LR3.5.7G): | |||
| _Equals:_Balance under scheme(s) not yet issued/allotted | 7,126,864 ordinary shares of 5p each | ||
| at end of period: |
| Name of contact: | Angela Zeng |
|---|---|
| Telephone number of contact: | +44 (0)20 7548 3943 |
- 2 -
BLOCK LISTING SIX MONTHLY RETURN
INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO AN RIS .
Date: 15 July 2016
| 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 November 2015 | To: | 30 April 2016 |
| Balance of unallotted securities under scheme(s) fromprevious return: | 2,241 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): | 1,500,000 ordinary shares of 5p each | |||
| _Less:_Number of_securities_issued/allotted underscheme(s) during period (see LR3.5.7G): | 938,557 ordinary shares of 5p each | |||
| _Equals:_Balance under scheme(s) not yet issued/allottedat end of period: | 563,684 ordinary shares of 5p each |
| Name of contact: | Angela Zeng |
|---|---|
| Telephone number of contact: | +44 (0)20 7548 3943 |
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 ACA, Alice Davey Schroeder and Jonathan Adair Lord Turner
* For identification purposes
- 3 -