Prudential : Date of Board Committee Meeting

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(Incorporated and registered in England and Wales under the number 01397169)

The board of directors (the "Board") of Prudential plc (the "Company") announces that a meeting of a committee of the Board will be held on Monday, 13 March 2017 at 12 Arthur Street, London, EC4R 9AQ, United Kingdom, at which the committee of the Board will, among other matters, approve the release of the 2016 Annual Results of the Company and its subsidiaries, and consider the payment of the 2016 second interim dividend. It is expected that the announcement of the 2016 Annual Results will be released at or around 4:30 p.m. (Hong Kong time) on Tuesday, 14 March 2017.

By order of the Board Prudential plc Alan F. Porter

Group General Counsel and Company Secretary

1 March 2017, Hong Kong

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 FRS

* For identification purposes