Prudential plc — Director's Dealing 2021

Jun 22, 2021

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

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

HT	ongradin	Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and the Singapore Exchange Securitiesg Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness	Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and the Singapore Exchange Securitiesg Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness	Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and the Singapore Exchange Securitiesg Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness	Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and the Singapore Exchange Securitiesg Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness	Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and the Singapore Exchange Securitiesg Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness	Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and the Singapore Exchange Securitiesg Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness	Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and the Singapore Exchange Securitiesg Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness	Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and the Singapore Exchange Securitiesg Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness
ac	nd exontent	pressly disclaim any liability whatsoever fs of this announcement	,or any loss howsoever arising from or in reliance upon the whole or any part of the
		.
		(Incorporated and regi	stered in England and Wales under the number 01397169)
			(Stock code: 2378)
		OVERSEAS REGULATORY ANNOUNCEMENT
		NOTIFICATION AND		UBLIC DISCLOSURE OF TRANSACTIONS BY
		PERSONS DISCHAAND PERSONS	R	GING MANAGERIAL RESPONSIBILITIESCLOSELY ASSOCIATED WITH THEM
	1	Details of the person dischargin		man	agerial responsibilities / person closely associated
	a)	Name		Micha	el Wells
	2	Reason for the notification
	a)	Position/status		Group	Chief Executive (P	DMR)
	b)	Initial notification /Amendment		Initial	notification
	3	Details of the issuer, emission aauction monitor	ll	owanc	e market participa	nt,	auction platform, auctioneer or
	a)	Name		Prude	ntial plc
	b)	LEI		54930	01Z3ZE83NGK8Y1	2
	4	Details of the transaction(s): se		ion to	be reeated for (i)	ea	h te of instru	ent (ii) each
		type of transaction; (iii) each d	a		p		yp
				e; and	(iv) each place wh	ere
	a)	Description of the financialinstrument, type of instrumentIdentification code		Ordinary shares of 5 pence eaGB0007099541			ch
b)
	b)	Nature of the transactions		Additional sale of shares to corelation to the release on 17 M			ver withholding tax and fees inay 2021 of an award made under
				the Prudential Long Term Inc			entive Plan in 2018. The release and
				initial sale of shares was announced on 18 May 2021 (RNS No:9815Y)
c)		Price(s) and volume(s)				Volume(s)4,612
				Price(s)		Volume(s)
				GBP 14.46		4,612
d)		Aggregated information- Aggregated volume- Price		4,612GBP 14.46

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e)	Date of the transactions	2021-06-21
f)	Place of the transactions	London Stock Exchange

Additional information

About Prudential plc

Prudential plc is an Asia-led portfolio of businesses focused on structural growth markets. The business helps people get the most out of life through life and health insurance and retirement and asset management solutions. Prudential plc has 17 million life customers in its Asia and Africa businesses and is listed on stock exchanges in London, Hong Kong, Singapore and New York. Prudential plc is not affiliated in any manner with Prudential Financial, Inc. a company whose principal place of business is in the United States of America, nor with The Prudential Assurance Company Limited, a subsidiary of M&G plc, a company incorporated in the United Kingdom.

Contact

Jennie Webb, Share Plans and Share Capital Manager, +44 (0)20 3977 9750 Tom Clarkson, Company Secretary, +44 (0)20 3977 9172

22 June 2021, London

As at the date of this announcement, the Board of Directors of Prudential plc comprises:

Chair

Baroness Shriti Vinodkant Vadera

Executive Directors

Michael Andrew Wells (Group Chief Executive) , Mark Thomas FitzPatrick CA and Stuart James Turner FCA FCSI FRM

Independent Non-executive Directors

Jeremy David Bruce Anderson CBE, Chua Sock Koong CFA, David John Alexander Law ACA, Ming Lu, Anthony John Liddell Nightingale CMG SBS JP, The Hon. Philip John Remnant CBE FCA, Alice Davey Schroeder, Thomas Ros Watjen, Jane Fields Wicker-Miurin OBE, Jeanette Kai Yuan Wong and Yok Tak Amy Yip

* For identification purposes

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