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Prudential plc — Regulatory Filings 2017
May 10, 2017
50562_rns_2017-05-10_e05efa4c-a9b1-40a2-a141-87438ac0f4fc.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 howsoever 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: 10 May 2017
| Name of_applicant_: | Prudential plc | |||
| Name of scheme: | Prudential Savings-Related Share Option Scheme | |||
| Period of return: | From: | 1 November 2016 | To: | 30 April 2017 |
| Balance of unallotted securities under scheme(s) fromprevious return: | 191,532 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): | 350,000 ordinary shares of 5p each | |||
| _Less:_Number of_securities_issued/allotted underscheme(s) during period (see LR3.5.7G): | 454,492 ordinary shares of 5p each | |||
| _Equals:_Balance under scheme(s) not yetissued/allotted at end of period: | 87,040 ordinary shares of 5p each | |||
| 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: 10 May 2017
| Name of_applicant_: | Name of_applicant_: | Prudential plc | Prudential plc | Prudential plc |
|---|---|---|---|---|
| Name of scheme: | Prudential Long Term Incentive PlanPrudential Agency Long Term Incentive Plan | |||
| Period of return: | From: | 1 November 2016 | To: | 30 April 2017 |
| Balance of unallotted securities under scheme(s) fromprevious return: | 1,113,708 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): | 5,160,000 ordinary shares of 5p each | |||
| _Less:_Number of_securities_issued/allotted underscheme(s) during period (see LR3.5.7G): | 4,536,199 ordinary shares of 5p each | |||
| _Equals:_Balance under scheme(s) not yetissued/allotted at end of period: | 1,737,509 ordinary shares of 5p each | |||
| 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: 10 May 2017
| Name of_applicant_: | Name of_applicant_: | Prudential plc | Prudential plc | Prudential plc |
|---|---|---|---|---|
| Name of scheme: | Prudential International Savings-Related Share OptionSchemePrudential International Savings-Related Share OptionScheme for Non-Employees | |||
| Period of return: | From: | 1 November 2016 | To: | 30 April 2017 |
| Balance of unallotted securities under scheme(s) fromprevious return: | 435,101 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): | 1,830,000 ordinary shares of 5p each | |||
| _Less:_Number of_securities_issued/allotted underscheme(s) during period (see LR3.5.7G): | 1,582,095 ordinary shares of 5p each | |||
| _Equals:_Balance under scheme(s) not yetissued/allotted at end of period: | 683,006 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 FCA, Alice Davey Schroeder and Jonathan Adair Lord Turner FRS
* For identification purposes
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