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) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

As at the date of this announcement, the members of the board of directors (the "Board") of Prudential plc are set out below.

Chairman

Paul Victor Falzon Sant Manduca

Executive Directors

Michael Andrew Wells (Group Chief Executive)

Nicolaos Andreas Nicandrou ACA

Penelope Jane James ACA John William Foley Anne Helen Richards Barry Lee Stowe

Tony Paul Wilkey

Independent Non-executive Directors

Sir Howard John Davies

David John Alexander Law ACA

Kaikhushru Shiavax Nargolwala FCA Anthony John Liddell Nightingale CMG SBS JP The Hon. Philip John Remnant CBE FCA

Alice Davey Schroeder Jonathan Adair Lord Turner FRS Thomas Ros Watjen

There are four principal Board committees. The membership information of these committees is set out below.

Audit Committee

David John Alexander Law ACA (Chairman) Sir Howard John Davies

The Hon. Philip John Remnant CBE FCA

Alice Davey Schroeder Jonathan Adair Lord Turner FRS

Nomination and Governance Committee Paul Victor Falzon Sant Manduca (Chairman) Sir Howard John Davies

David John Alexander Law ACA

Anthony John Liddell Nightingale CMG SBS JP

The Hon. Philip John Remnant CBE FCA

Remuneration Committee

Anthony John Liddell Nightingale CMG SBS JP (Chairman) Kaikhushru Shiavax Nargolwala FCA

The Hon. Philip John Remnant CBE FCA

Thomas Ros Watjen

Risk Committee

Sir Howard John Davies (Chairman) David John Alexander Law ACA Kaikhushru Shiavax Nargolwala FCA Jonathan Adair Lord Turner FRS

12 July 2017, Hong Kong

* For identification purposes

Prudential plc published this content on 12 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 July 2017 10:19:11 UTC.

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