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 however 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: 23 November 2016

Name of applicant:

Prudential plc

Name of scheme:

Prudential Savings-Related Share Option Scheme

Period of return:

From:

1 May 2016

To:

31 October 2016

Balance of unallotted securities under scheme(s) from previous return:

421,313 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):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

229,781 ordinary shares of 5p each

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

191,532 ordinary shares of 5p each

Name of contact:

Angela Zeng

Telephone number of contact:

+44 (0)20 7548 3943

Name of applicant:

Prudential plc

Name of scheme:

Prudential Long Term Incentive Plan

Prudential Agency Long Term Incentive Plan

Period of return:

From:

1 May 2016

To:

31 October 2016

Balance of unallotted securities under scheme(s) from previous return:

7,126,864 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):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

6,013,156 ordinary shares of 5p each

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

1,113,708 ordinary shares of 5p each

Name of contact:

Angela Zeng

Telephone number of contact:

+44 (0)20 7548 3943

Name of applicant:

Prudential plc

Name of scheme:

Prudential International Savings-Related Share Option Scheme

Period of return:

From:

1 May 2016

To:

31 October 2016

Balance of unallotted securities under scheme(s) from previous return:

563,684 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):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

128,583 ordinary shares of 5p each

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

435,101 ordinary shares of 5p each

Name of contact:

Angela Zeng

Telephone number of contact:

+44 (0)20 7548 3943

As at the date of this announcement, the Board of Directors of Prudential plc comprises:

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 and Tony Paul Wilkey

Independent Non-executive Directors

Sir Howard John Davies, Ann Frances Godbehere FCPA FCGA, 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 and Jonathan Adair Lord Turner

* For identification purposes

Prudential plc published this content on 23 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 November 2016 11:57:06 UTC.

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