Microsoft Word - EAnnouncement_2016_04_15_DirectorInterest_BLS_Sale_of_ADRs

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


NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY (PDMRS) AND CONNECTED PERSONS


This announcement is made in accordance with the requirements of DTR 3.1.4R(1)(a). Sale of ADRs

Prudential plc (the "Company") was notified on 14 April 2016 that a transaction by a PDMR in the Company's ADRs took place on that day in New York (details of which are set out below):


Name

Beneficial interest before notification

Number of ADRs sold

Price ADRs sold

at (US$)

Total beneficial holding following notification

Barry Stowe

173,581

6,632

39.75

166,949


Additional Information

Mr Stowe's beneficial interest in shares is made up of 166,949 ADRs (representing 333,898 ordinary shares).


Prudential plc ADRs are issued at a ratio of 1 ADR being equal to 2 Prudential plc ordinary shares of 5p each.


Prudential plc is not affiliated in any manner with Prudential Financial Inc, a company whose principal place of business is in the United States of America.


Contact

Jennie Webb, Share Plans Manager, +44 (0)20 7548 2027

Stefan Bort, Deputy Group Secretary, +44 (0)20 7548 2115


Date of Company's announcement

15 April 2016


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, Michael George Alexander McLintock, Barry Lee Stowe and Tony Paul Wilkey


Non-executive Director

David John Alexander Law ACA


Independent Non-executive Directors

Sir Howard John Davies, Ann Frances Godbehere FCPA FCGA, Alexander Dewar Kerr Johnston CMG FCA, Kaikhushru Shiavax Nargolwala FCA, Anthony John Liddell Nightingale CMG SBS JP,

The Hon. Philip John Remnant CBE ACA, Alice Davey Schroeder and Lord Jonathan Adair Turner


* For identification purposes

Prudential plc issued this content on 15 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 April 2016 11:52:19 UTC

Original Document: http://www.prudential.co.uk/~/media/Files/P/Prudential-Corp/hkex-news/2016/2016-04-15a.pdf