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.

(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:

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)

1,171,274 ordinary shares of 5p each

from previous return:

Plus: The amount by which the block scheme(s)

0 ordinary shares of 5p each

has been increased since the date of the last return

(if any increase has been applied for):

Less: Number of securities issued/allotted under

14,784 ordinary shares of 5p each

scheme(s) during period (see LR3.5.7G):

Equals: Balance under scheme(s) not yet

1,156,490 ordinary shares of 5p each

issued/allotted at end of period:

Name of contact:

Jennie Webb

Telephone number of contact:

+44 (0)20 3977 9750

- 1 -

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:

Prudential plc

Name of scheme:

Prudential Long Term Incentive Plan

Prudential Agency Long Term Incentive Plan

Period of return:

From:

1 November 2020

To:

30 April 2021

Balance of unallotted securities under scheme(s)

775,744 ordinary shares of 5p each

from previous return:

Plus: The amount by which the block scheme(s)

5,700,000 ordinary shares of 5p each

has been increased since the date of the last return

(if any increase has been applied for):

Less: Number of securities issued/allotted under

6,104,692 ordinary shares of 5p each

scheme(s) during period (see LR3.5.7G):

Equals: Balance under scheme(s) not yet

371,052 ordinary shares of 5p each

issued/allotted at end of period:

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:

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 2020

To:

30 April 2021

Balance of unallotted securities under scheme(s)

576,602 ordinary shares of 5p each

from previous return:

Plus: The amount by which the block scheme(s)

0 ordinary shares of 5p each

has been increased since the date of the last return

(if any increase has been applied for):

Less: Number of securities issued/allotted under

548,304 ordinary shares of 5p each

scheme(s) during period (see LR3.5.7G):

Equals: Balance under scheme(s) not yet

28,298 ordinary shares of 5p each

issued/allotted at end of period:

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-MiurinOBE, Jeanette Kai Yuan Wong and Yok Tak Amy Yip

* For identification purposes

- 3 -

Attachments

  • Original document
  • Permalink

Disclaimer

Prudential plc published this content on 27 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2021 09:44:04 UTC.