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Prudential plc Regulatory Filings 2016

Jul 15, 2016

50562_rns_2016-07-15_d5a49f20-8d3a-49ea-9c76-2383a6cfa985.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: 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
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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: 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
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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: 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

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