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Prudential plc Regulatory Filings 2018

May 11, 2018

50562_rns_2018-05-11_f9c92742-fd64-4f1a-b415-27fe35bb5715.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 2018

Name of_applicant_: Name of_applicant_: Prudential plc Prudential plc Prudential plc
Name of scheme: Prudential Savings-Related Share Option Scheme
Period of return: From: 1 November 2017 To: 30 April 2018
Balance of unallotted securities under scheme(s) from
previous return:
24,196 ordinary shares of 5p each
_Plus:_The amount by which the block scheme(s) has
been increased since the date of the last return (if any
increase has been applied for):
1,250,000 ordinary shares of 5p each
_Less:_Number of_securities_issued/allotted under
scheme(s) during period (see LR3.5.7G):
794,760 ordinary shares of 5p each
_Equals:_Balance under scheme(s) not yet
issued/allotted at end of period:
479,436 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 2018

Name of_applicant_: Name of_applicant_: Prudential plc Prudential plc Prudential plc
Name of scheme: Prudential Long Term Incentive Plan
Prudential Agency Long Term Incentive Plan
Period of return: From: 1 November 2017 To: 30 April 2018
Balance of unallotted securities under scheme(s) from
previous return:
1,727,509 ordinary shares of 5p each
_Plus:_The amount by which the block scheme(s) has
been increased since the date of the last return (if any
increase has been applied for):
3,500,000 ordinary shares of 5p each
_Less:_Number of_securities_issued/allotted under
scheme(s) during period (see LR3.5.7G):
4,420,004 ordinary shares of 5p each
_Equals:_Balance under scheme(s) not yet
issued/allotted at end of period:
807,505 ordinary shares of 5p each
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: 10 May 2018

Name of_applicant_: Name of_applicant_: Prudential plc Prudential plc Prudential plc
Name of scheme: Prudential International Savings-Related Share Option
Scheme
Prudential International Savings-Related Share Option
Scheme for Non-Employees
Period of return: From: 1 November 2017 To: 30 April 2018
Balance of unallotted securities under scheme(s) from
previous return:
569,035 ordinary shares of 5p each
_Plus:_The amount by which the block scheme(s) has
been increased since the date of the last return (if any
increase has been applied for):
150,000 ordinary shares of 5p each
_Less:_Number of_securities_issued/allotted under
scheme(s) during period (see LR3.5.7G):
650,000 ordinary shares of 5p each
_Equals:_Balance under scheme(s) not yet
issued/allotted at end of period:
69,035 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) , Mark Thomas FitzPatrick CA, Stuart James Turner FCA, John William Foley, Nicolaos Andreas Nicandrou ACA, Anne Helen Richards and Barry Lee Stowe

Independent Non-executive Directors

Sir Howard John Davies, 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, Jonathan Adair Lord Turner FRS and Thomas Ros Watjen

* For identification purposes

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