Prudential PLC — Foreign Filer Report 2021

Dec 2, 2021

6-K 1 a3657u.htm DIRECTORATE CHANGE Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com Copyright 2021 Issuer Direct Corporation a3657u

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

Pursuant to Rule 13a-16 or 15d-16 of

the Securities Exchange Act of 1934

For the month of December, 2021

PRUDENTIAL PUBLIC LIMITED COMPANY

(Translation of registrant's name into English)

1 Angel Court, London,

England, EC2R 7AG

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports

under cover Form 20-F or Form 40-F.

Form 20-F X Form 40-F

Indicate by check mark whether the registrant by furnishing the information

contained in this Form is also thereby furnishing the information to the

Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes No X

If "Yes" is marked, indicate below the file number assigned to the registrant

in connection with Rule 12g3-2(b): 82-

2 December 2021

Directorate Change

Prudential plc ("Prudential") announces that Fields Wicker-Miurin will retire from the Board with effect from 1 January 2022. Ms Wicker-Miurin has been a non-executive director and a member of the Remuneration Committee since September 2018 and a member of the Board's Responsibility & Sustainability Working Group since its inception in February 2021.

Earlier this year, Ms Wicker-Miurin joined the council of the Royal College of Art ("RCA") and will take up the roles of Deputy Chair of Council and Chair of the Planning & Resources Committee in January 2022.

Shriti Vadera, Chair of Prudential, said: "On behalf of the Board, I would like to take the opportunity to thank Fields for her valuable contribution to the Group and wish her well as she devotes more of her time to her new roles with the RCA."

Prudential confirms that there is no further information required to be disclosed pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

Media — Addy Frederick	+44 (0)20 3977 9399	Investors/Analysts — Patrick Bowes	+44 (0)20 3977 9702
Ping Ping Tan	+65 9845 8904	William Elderkin	+44 (0)20 3977 9215

Notes to Editors

About Prudential plc

Prudential plc provides life and health insurance and asset management, with a focus on Asia and Africa. The business helps people get the most out of life, by making healthcare affordable and accessible and by promoting financial inclusion. Prudential protects people's wealth, helps them grow their assets, and empowers them to save for their goals. The business has more than 17 million life customers in Asia and Africa and is listed on stock exchanges in London, Hong Kong, Singapore and New York. Prudential 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.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date : 02 December 2021

| PRUDENTIAL

PUBLIC LIMITED COMPANY
By:
/s/ Mark FitzPatrick
Mark
FitzPatrick
Group
Chief Financial Officer and Chief Operating Officer

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