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

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY

PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

AND PERSONS CLOSELY ASSOCIATED WITH THEM

1

Details of the person discharging 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 allowance market participant, auction platform, auctioneer or

auction 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) each

type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial

Ordinary shares of 5 pence each

instrument, type of instrument

Identification code

GB0007099541

b)

Nature of the transaction(s)

(i)

Acquisition of shares under the dividend re-investment

associated with the Prudential Group Share Incentive Plan

(ii)

Acquisition of shares in respect of dividends accruing to

deferred share awards under the Annual Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

(i)

GBP 14.832526

5

(ii)

GBP 15.07

783

d)

Aggregated information

- Aggregated volume

788

- Price

GBP 15.07

e)

Date of the transaction(s)

2021.05.21

f)

Place of the transaction(s)

London Stock Exchange

- 1 -

1

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 or

auction 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) each

type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial

Ordinary shares of 5 pence each

instrument, type of instrument

Identification code

GB0007099541

b)

Nature of the transactions

(i)

Acquisition of shares under the Dividend Re-investment

Plan for ordinary shareholders

(ii) Acquisition of shares under the dividend re-investment

associated with the Prudential Group Share Incentive Plan

(iii) Acquisition of shares in respect of dividends accruing to

deferred share awards under the Annual Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

(i)

GBP 14.8551

217

(ii)

GBP 14.832526

3

(iii)

GBP 15.07

456

d)

Aggregated information

- Aggregated volume

676

- Price

GBP 15.00

e)

Date of the transaction(s)

2021.05.21

f)

Place of the transaction(s)

London Stock Exchange

- 2 -

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James Turner

2

Reason for the notification

a)

Position/status

Group Chief Risk and Compliance Officer (PDMR)

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or

auction 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) each

type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial

Ordinary shares of 5 pence each

instrument, type of instrument

Identification code

GB0007099541

b)

Nature of the transaction(s)

(i)

Acquisition of shares under the Dividend Re-investment

Plan for ordinary shareholders

(ii)

Acquisition of shares under the dividend re-investment

associated with the Prudential Group Share Incentive Plan

(iii) Acquisition of shares in respect of dividends accruing to

deferred share awards under the Annual Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

(i)

GBP 15.025

226

(ii)

GBP 14.832526

4

(iii)

GBP 15.07

348

d)

Aggregated information

- Aggregated volume

578

- Price

GBP 15.05

e)

Date of the transaction(s)

2021.05.21

f)

Place of the transaction(s)

London Stock Exchange

- 3 -

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nicolaos Nicandrou

2

Reason for the notification

a)

Position/status

Chief Executive, Prudential Corporation Asia (PDMR)

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or

auction 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) each

type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial

Ordinary shares of 5 pence each

instrument, type of instrument

Identification code

GB0007099541

b)

Nature of the transaction(s)

(i)

Acquisition of shares under the dividend re-investment

associated with the Prudential Group Share Incentive Plan

(ii) Acquisition of shares in respect of dividends accruing to

deferred share awards under the Annual Incentive Plan

(iii) Acquisition of shares under the dividend re-investment

associated with the Prudential Corporation Asia All

Employee Share Purchase Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

(i)

GBP 14.832526

9

(ii)

GBP 15.07

676

(iii)

GBP 14.92

3

d)

Aggregated information

- Aggregated volume

688

- Price

GBP 15.07

e)

Date of the transaction(s)

2021.05.21

f)

Place of the transaction(s)

London Stock Exchange

- 4 -

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Al-Noor Ramji

2

Reason for the notification

a)

Position/status

Group Chief Digital Officer (PDMR)

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or

auction 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) each

type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial

Ordinary shares of 5 pence each

instrument, type of instrument

Identification code

GB0007099541

b)

Nature of the transaction(s)

Acquisition of shares in respect of dividends accruing to deferred

share awards under the Annual Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 15.07

525

d)

Aggregated information

- Aggregated volume

525

- Price

GBP 15.07

e)

Date of the transaction(s)

2021.05.21

f)

Place of the transaction(s)

London Stock Exchange

- 5 -

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Prudential plc published this content on 25 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2021 09:22:05 UTC.