Prudential plc — Director's Dealing 2021

Jun 10, 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.

==> picture [176 x 118] intentionally omitted <==

(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

	ongradin	ong xcanges an earng me, e oc xcange of ong ong me an e ngapore xcange ecuresg Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness	ong xcanges an earng me, e oc xcange of ong ong me an e ngapore xcange ecuresg Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness	ong xcanges an earng me, e oc xcange of ong ong me an e ngapore xcange ecuresg Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness	ong xcanges an earng me, e oc xcange of ong ong me an e ngapore xcange ecuresg Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness	ong xcanges an earng me, e oc xcange of ong ong me an e ngapore xcange ecuresg Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness	ong xcanges an earng me, e oc xcange of ong ong me an e ngapore xcange ecuresg Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness	ong xcanges an earng me, e oc xcange of ong ong me an e ngapore xcange ecuresg Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
	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 ANDPERSONS DISCHAAND PERSONS	PR	UBLIC DISCLOSURE OF TRANSACTIONS BYGING MANAGERIAL RESPONSIBILITIESCLOSELY ASSOCIATED WITH THEM
	1	Details of the person dischargin		g managerial responsibilities / person closely associated
	a)	Name		Michael Wells
	2	Reason for the notification
	a)	Position/status		Group Chief Executive (PDMR)
	b)	Initial notification /Amendment
				Initial	notification
	3	Details of the issuer, emission aauction monitor	ll					tform, auctioneer or
				owan	ce market partic	pant, auction pla
	a)	Name		Prude	ntial plc
	b)	LEI		54930	01Z3ZE83NGK8	Y12
	4	Details of the transaction(s): setype of transaction; (iii) each d	ca	tion to be repeated forte; and (iv) each place		(i) each type of instrument; (ii) eachwhere transactions have been conducted
	a)	Description of the financialinstrument, type of instrument		Ordinary shares of 5 pe		nce each
		Identification code		GB0007099541
	b)	Nature of the transaction		Acquisition of shares through the Prudential Group ShareIncentive Plan
	c)	Price(s) and volume(s)					Volume(s)12
				Price(s)			Volume(s)
				GBP 14.790000			12
d)	d)	Aggregated information- Aggregated volume		12
		- Price		GBP 14.790000
e)		Date of the transaction		2021-06-08
f)		Place of the transaction		London Stock Exchange

• 1 -

1	Details of the person discharging managerial responsibilities / person closely associated	Details of the person discharging managerial responsibilities / person closely associated	Details of the person discharging managerial responsibilities / person closely associated	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mark FitzPatrick
2	Reason for the notification
a)	Position/status	Group Chief Financial Officer and Chief Operating Officer(PDMR)
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer orauction monitor
a)	Name	Prudential plc
b)	LEI	5493001Z3ZE83NGK8Y12
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) eachtype of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financialinstrument, type of instrumentIdentification code		Ordinary shares of 5 pence eachGB0007099541
b)	Nature of the transaction		Acquisition of shares through the Prudential Group ShareIncentive Plan
c)	Price(s) and volume(s)			Volume(s)14
			Price(s)	Volume(s)
			GBP 14.790000	14
d)	Aggregated information- Aggregated volume- Price		14GBP 14.790000
e)	Date of the transaction		2021-06-08
f)	Place of the transaction		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 & Share Capital Manager, +44 (0)20 3977 9750 Sylvia Edwards, Deputy Group Secretary, +44 (0)20 3977 9214

10 June 2021, London

• 2 -

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

• 3 -