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Prudential plc Regulatory Filings 2021

May 27, 2021

50562_rns_2021-05-27_625b4b51-336e-4470-971c-d22c2b50ce3d.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: 27 May 2021

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 2020 To: 30 April 2021
Balance of unallotted securities under scheme(s)from previous return: 1,171,274 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): 0 ordinary shares of 5p each
_Less:_Number of_securities_issued/allotted underscheme(s) during period (see LR3.5.7G): 14,784 ordinary shares of 5p each
_Equals:_Balance under scheme(s) not yetissued/allotted at end of period: 1,156,490 ordinary shares of 5p each
Name of contact: Jennie Webb
Telephone number of contact: +44 (0)20 3977 9750
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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: 27 May 2021

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 2020 To: 30 April 2021
Balance of unallotted securities under scheme(s)from previous return: 775,744 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): 5,700,000 ordinary shares of 5p each
_Less:_Number of_securities_issued/allotted underscheme(s) during period (see LR3.5.7G): 6,104,692 ordinary shares of 5p each
_Equals:_Balance under scheme(s) not yetissued/allotted at end of period: 371,052 ordinary shares of 5p each
Name of contact: Jennie Webb
Telephone number of contact: +44 (0)20 3977 9750
  • 2 -

BLOCK LISTING SIX MONTHLY RETURN

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO AN RIS .

Date: 27 May 2021

Name of_applicant_: Name of_applicant_: Prudential plc Prudential plc Prudential plc
Name of scheme: Prudential International Savings-Related ShareOption SchemePrudential International Savings-Related ShareOption Scheme for Non-Employees
Period of return: From: 1 November 2020 To: 30 April 2021
Balance of unallotted securities under scheme(s)from previous return: 576,602 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): 0 ordinary shares of 5p each
_Less:_Number of_securities_issued/allotted underscheme(s) during period (see LR3.5.7G): 548,304 ordinary shares of 5p each
_Equals:_Balance under scheme(s) not yetissued/allotted at end of period: 28,298 ordinary shares of 5p each
Name of contact: Jennie Webb
Telephone number of contact: +44 (0)20 3977 9750

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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