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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 |
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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 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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