<SEC-DOCUMENT>0001654954-25-003486.txt : 20250328
<SEC-HEADER>0001654954-25-003486.hdr.sgml : 20250328
<ACCEPTANCE-DATETIME>20250328113257
ACCESSION NUMBER:		0001654954-25-003486
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20250328
FILED AS OF DATE:		20250328
DATE AS OF CHANGE:		20250328

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			PRUDENTIAL PLC
		CENTRAL INDEX KEY:			0001116578
		STANDARD INDUSTRIAL CLASSIFICATION:	LIFE INSURANCE [6311]
		ORGANIZATION NAME:           	02 Finance
		EIN:				000000000
		STATE OF INCORPORATION:			X0

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-15040
		FILM NUMBER:		25782520

	BUSINESS ADDRESS:	
		STREET 1:		1 ANGEL COURT
		CITY:			LONDON
		STATE:			X0
		ZIP:			EC2R 7AG
		BUSINESS PHONE:		011442075483737

	MAIL ADDRESS:	
		STREET 1:		1 ANGEL COURT
		CITY:			LONDON
		STATE:			X0
		ZIP:			EC2R 7AG
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>a7266c.htm
<DESCRIPTION>OVERSEAS REGULATORY ANNOUNCEMENT
<TEXT>
<html>
<head>
<!-- Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com -->
<!-- Copyright 2025 Issuer Direct Corporation -->
<title>a7266c</title>
</head>
<body style="font-family: Times New Roman; font-size: 13px;">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
SECURITIES AND EXCHANGE COMMISSION</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Washington, D.C. 20549</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
FORM 6-K</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
REPORT OF FOREIGN PRIVATE ISSUER</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Pursuant to Rule 13a-16 or 15d-16 of</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
the Securities Exchange Act of 1934</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">For the
month of March, 2025</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
PRUDENTIAL PUBLIC LIMITED COMPANY</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">(Translation
of registrant's name into English)</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
13/F, One International Finance Centre,</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
1 Harbour View Street, Central,</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Hong Kong, China</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">(Address
of principal executive offices)</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Indicate
by check mark whether the registrant files or will file annual
reports</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">under
cover Form 20-F or Form 40-F.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Form
20-F X&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;
&#xA0;Form 40-F</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Indicate
by check mark whether the registrant by furnishing the
information</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">contained
in this Form is also thereby furnishing the information to
the</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Commission
pursuant to Rule 12g3-2(b) under the Securities Exchange Act of
1934.</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Yes&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;
No X</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">If
"Yes" is marked, indicate below the file number assigned to the
registrant</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">in
connection with Rule 12g3-2(b): 82-</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 16px">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-style: italic; color: #000000; font-family: Times New Roman; font-size: 13px">
The following text is the text of an announcement released to the
Stock Exchange of Hong Kong Limited on 28 March 2025 pursuant to
rule 17.06A of the Rules Governing the Listing of Securities (the
"Listing Rules") on the Stock Exchange of Hong Kong.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-style: italic; color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-style: italic; color: #000000; font-family: Times New Roman; font-size: 13px">
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.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px"></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"><img src="a7266c000.jpg"></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">&#xA0;
<font style="font-style: italic; color: #000000; font-family: Times New Roman; font-size: 13px">
(Incorporated and registered in England and Wales with limited
liability, registered number 01397169)</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
(Stock Code: 2378)</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 16px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 16px">
GRANT OF SHARE AWARDS</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 16px">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
The attached announcement is being released by Prudential plc on
the date below.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: right; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
By order of the Board</font></div>
<div style="text-align: right; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Prudential plc</font></div>
<div style="text-align: right; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Tom Clarkson</font></div>
<div style="text-align: right; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-style: italic; color: #000000; font-family: Times New Roman; font-size: 13px">
Company Secretary</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
28 March 2025, Hong Kong</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 5px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 5px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
As at the date of this announcement, the Board of Directors of
Prudential plc comprises:</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-style: italic; color: #000000; font-family: Times New Roman; font-size: 13px">
Chair</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Shriti Vadera</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-style: italic; color: #000000; font-family: Times New Roman; font-size: 13px">
Executive Director</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">
Anil Wadhwani&#xA0;</font><font style="font-style: italic; color: #000000">(Chief Executive
Officer)</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-style: italic; color: #000000; font-family: Times New Roman; font-size: 13px">
Independent Non-executive Directors</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000; font-size: 13px">
Jeremy David Bruce Anderson</font><font style="font-size: 70%; vertical-align: bottom; color: #000000">&#xA0;</font><font style="color: #000000">CBE</font><font style="color: #000000; font-size: 13px">,
Arijit Basu, Chua Sock Koong, Ming Lu, George David
Sartorel,</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000; font-size: 13px">
Mark Vincent Thomas Saunders</font><font style="font-size: 70%; vertical-align: bottom; color: #000000">&#xA0;</font><font style="color: #000000">FIA,
FASHK</font><font style="color: #000000; font-size: 13px">, Claudia
Ricarda Rita Suessmuth Dyckerhoff,</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Jeanette Kai Yuan Wong and Yok Tak Amy Yip</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-style: italic; font-family: Times New Roman; font-size: 13px">
* For identification purposes</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
28 March 2025</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
GRANT OF SHARE AWARDS</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">This
announcement is made pursuant to Rule 17.06A of the Rules Governing
the Listing of Securities (the "Listing Rules") on The Stock
Exchange of Hong Kong Limited.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Prudential
plc ("Prudential") announces that on 27 March 2025, an award (the
"Award") was granted over a total of 635,353 new ordinary shares of
Prudential to Anil Wadhwani, a director and Chief Executive Officer
of Prudential, under the Prudential Long Term Incentive Plan 2023
(the "PLTIP").</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
A summary is set out below:</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-family: Times New Roman; font-size: 13px">
<tr>
<td style="vertical-align: top; width: 25%">
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Date of grant</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 5%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
:</font></div>
</td>
<td colspan="3" style="vertical-align: top; width: 70%">
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
27 March 2025</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 25%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Number of shares under Award granted</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 5%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
:</font></div>
</td>
<td colspan="3" style="vertical-align: top; width: 70%">
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
635,353</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 25%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Purchase price of the Award granted</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 5%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
:</font></div>
</td>
<td colspan="3" style="vertical-align: top; width: 70%">
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Nil</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 25%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Closing price of the shares on the date of grant</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 5%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
:</font></div>
</td>
<td colspan="3" style="vertical-align: top; width: 70%">
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
HK$ 82.75 per share</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 25%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Vesting period of the Award granted</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 5%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
:</font></div>
</td>
<td colspan="3" style="vertical-align: top; width: 70%">
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
The vesting period is three years from the date of
grant.</font></div>
</td>
</tr><tr>
<td rowspan="12" style="vertical-align: top; width: 25%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Performance targets and clawback mechanism</font></div>
</td>
<td rowspan="12" style="vertical-align: top; width: 5%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
:</font></div>
</td>
<td colspan="3" style="vertical-align: top; width: 70%; border-bottom: 2px solid #000000">
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Performance Targets: The PLTIP has stretching performance
conditions aligned to the strategic priorities of the Prudential
Group. The performance period is 1 January 2025 - 31 December
2027.&#xA0; The conditions are summarised below, with confirmation
of the threshold requirements, which result in 20% of the award
element vesting:</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 21%; border-left: 0.5pt solid #000000; border-bottom: 2px solid #000000">
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: -36px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">Performance
Target</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: -36px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 14%; border-left: 0.5pt solid #000000; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: -36px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">Weighting</font></div>
</td>
<td style="vertical-align: top; width: 36%; border-left: 0.5pt solid #000000; border-right: 0.5pt solid #000000; border-bottom: 2px solid #000000">
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Summary Description</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 21%; border-left: 0.5pt solid #000000; border-bottom: 2px solid #000000">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
New Business Profit (NBP)</font></div>
</td>
<td style="vertical-align: top; width: 14%; border-left: 0.5pt solid #000000; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: -36px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">15%</font></div>
</td>
<td style="vertical-align: top; width: 36%; border-left: 0.5pt solid #000000; border-right: 0.5pt solid #000000; border-bottom: 2px solid #000000">
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Cumulative NBP measures the value creation of writing new business
and is a key metric to indicate growth. Threshold is
US$8,575m.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 21%; border-left: 0.5pt solid #000000; border-bottom: 2px solid #000000">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Gross Operating Free Surplus Generation (OFSG)</font></div>
</td>
<td style="vertical-align: top; width: 14%; border-left: 0.5pt solid #000000; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: -36px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">15%</font></div>
</td>
<td style="vertical-align: top; width: 36%; border-left: 0.5pt solid #000000; border-right: 0.5pt solid #000000; border-bottom: 2px solid #000000">
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Cumulative Gross OFSG will be calculated as the operating free
surplus generated within local businesses before the investment in
new business and any central costs. Threshold is
US$9,288m.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 21%; border-left: 0.5pt solid #000000; border-bottom: 2px solid #000000">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Total Shareholder Return (TSR)</font></div>
</td>
<td style="vertical-align: top; width: 14%; border-left: 0.5pt solid #000000; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: -36px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">45%</font></div>
</td>
<td style="vertical-align: top; width: 36%; border-left: 0.5pt solid #000000; border-right: 0.5pt solid #000000; border-bottom: 2px solid #000000">
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Measured on a ranked basis over three years relative to a peer
group of 12 other insurance companies and banks. Threshold is a
median ranking.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 21%; border-left: 0.5pt solid #000000; border-bottom: 2px solid #000000">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
GIECA Measure</font></div>
</td>
<td style="vertical-align: top; width: 14%; border-left: 0.5pt solid #000000; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: -36px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">5%</font></div>
</td>
<td style="vertical-align: top; width: 36%; border-left: 0.5pt solid #000000; border-right: 0.5pt solid #000000; border-bottom: 2px solid #000000">
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Cumulative GIECA surplus generation. The threshold figure for this
metric will be published in the Annual Report for the final year of
the performance period.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 21%; border-left: 0.5pt solid #000000; border-bottom: 2px solid #000000">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
GWS Capital Measure</font></div>
</td>
<td style="vertical-align: top; width: 14%; border-left: 0.5pt solid #000000; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: -36px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">5%</font></div>
</td>
<td style="vertical-align: top; width: 36%; border-left: 0.5pt solid #000000; border-right: 0.5pt solid #000000; border-bottom: 2px solid #000000">
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Cumulative GWS operating capital generation. The threshold figure
for this metric will be published in the Annual Report for the
final year of the performance period.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 21%; border-left: 0.5pt solid #000000; border-bottom: 2px solid #000000">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Diversity</font></div>
</td>
<td style="vertical-align: top; width: 14%; border-left: 0.5pt solid #000000; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: -36px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">5%</font></div>
</td>
<td style="vertical-align: top; width: 36%; border-left: 0.5pt solid #000000; border-right: 0.5pt solid #000000; border-bottom: 2px solid #000000">
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Measured as a % of the Group Leadership Team (GLT) that is female
at the end of 2027, with a threshold of 41%
representation.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 21%; border-left: 0.5pt solid #000000; border-bottom: 2px solid #000000">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Reduction in WACI</font></div>
</td>
<td style="vertical-align: top; width: 14%; border-left: 0.5pt solid #000000; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: -36px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">5%</font></div>
</td>
<td style="vertical-align: top; width: 36%; border-left: 0.5pt solid #000000; border-right: 0.5pt solid #000000; border-bottom: 2px solid #000000">
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Reduction in weighted average carbon intensity, with a threshold of
a 50% reduction. Any vesting will be dependent on also meeting a
transition finance underpin.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 21%; border-left: 0.5pt solid #000000; border-bottom: 2px solid #000000">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Conduct</font></div>
</td>
<td style="vertical-align: top; width: 14%; border-left: 0.5pt solid #000000; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: -36px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">5%</font></div>
</td>
<td style="vertical-align: top; width: 36%; border-left: 0.5pt solid #000000; border-right: 0.5pt solid #000000; border-bottom: 2px solid #000000">
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Through strong risk management action, ensure there are no
significant conduct/ culture / governance issues that result in
significant capital add-ons or material fines, with a threshold of
partial achievement of Group expectations.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 21%; border-left: 0.5pt solid #000000; border-bottom: 2px solid #000000">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Total</font></div>
</td>
<td style="vertical-align: top; width: 14%; border-left: 0.5pt solid #000000; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: -36px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">100%</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: -36px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 36%; border-left: 0.5pt solid #000000; border-right: 0.5pt solid #000000; border-bottom: 2px solid #000000">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td colspan="3" style="vertical-align: top; width: 70%">
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Clawback mechanism: Clawback may be applied where there are the
following exceptional circumstances at any time before the fifth
anniversary of the award date:</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: -36px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">&#x25CF;&#xA0; &#xA0; &#xA0; &#xA0;</font>
<font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="color: #000000">a
material misstatement in the published results of any member of the
Prudential group for any period during or after the performance
period (or if no performance periods are applicable, the vesting
period);</font></font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: -36px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: -36px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">&#x25CF;&#xA0; &#xA0; &#xA0;&#xA0;</font>
<font style="color: #000000">an error in the assessment of any
applicable performance conditions or the determination of the
number of shares subject to an award (or where such assessment was
based on inaccurate or misleading information);</font></font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: -36px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: -36px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">&#x25CF;&#xA0; &#xA0; &#xA0; &#xA0;</font>
<font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="color: #000000">gross
misconduct;</font></font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: -36px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: -36px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">&#x25CF;&#xA0; &#xA0; &#xA0; &#xA0;</font>
<font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="color: #000000">a
breach by the participant of any restrictive covenants or other
similar undertakings;</font></font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: -36px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: -36px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">&#x25CF;&#xA0; &#xA0; &#xA0; &#xA0;</font>&#xA0;
<font style="color: #000000">where the participant has caused a
material financial loss for the Prudential group as a result of (i)
reckless, negligent or wilful actions or omissions; or (ii)
inappropriate values or behaviour;</font></font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: -36px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: -36px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">&#x25CF;&#xA0; &#xA0; &#xA0; &#xA0;</font>
<font style="color: #000000">where a member of the Prudential group
is censured by a regulatory body or suffers significant
reputational damage; and</font></font></div>
<div style="text-align: justify; margin-left: 36px; margin-right: 0px; text-indent: -36px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">
&#x25CF;&#xA0; &#xA0; &#xA0; &#xA0;</font> <font style="color: #000000">insolvency or corporate
failure.</font></font></div>
</td>
</tr></table>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
Award has been approved by the independent non-executive directors
of Prudential pursuant to Rule 17.04(1) of the Listing
Rules.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">As at
the date of this announcement, the maximum number of shares
available for future grant under the scheme mandate of the plan and
any other plans is 201,251,544.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
About Prudential plc</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Prudential
plc provides life and health insurance and asset management in 24
markets across Asia and Africa. Prudential's mission is to be the
most trusted partner and protector for this generation and
generations to come, by providing simple and accessible financial
and health solutions. The business has dual primary listings on the
Stock Exchange of Hong Kong (2378) and the London Stock Exchange
(PRU). It also has a secondary listing on the Singapore Stock
Exchange (K6S) and a listing on the New York Stock Exchange (PUK)
in the form of American Depositary Receipts. It is a constituent of
the Hang Seng Composite Index and is also included for trading in
the Shenzhen-Hong Kong Stock Connect programme and the
Shanghai-Hong Kong Stock Connect programme.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Prudential
is not affiliated in any manner with Prudential Financial, Inc. a
company whose principal place of business is in the United States
of America, nor with The Prudential Assurance Company Limited, a
subsidiary of M&amp;G plc, a company incorporated in the United
Kingdom.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 70%; vertical-align: bottom; color: #000000; font-family: Times New Roman">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="text-decoration: underline; color: #0000FF; font-family: Times New Roman; font-size: 13px">
https://www.prudentialplc.com/</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
SIGNATURES</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Date:<font style="font-weight: bold">&#xA0;</font>28
March 2025</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-family: Times New Roman; font-size: 13px">
<tr>
<td style="vertical-align: top; width: 49%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 51%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">PRUDENTIAL
PUBLIC LIMITED COMPANY</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 49%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 51%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 49%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 51%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-size: 13px">
By: /s/</font> Thomas Clarkson</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 49%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 51%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 49%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 51%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Thomas
Clarkson</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 49%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 51%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Company
Secretary</font></div>
</td>
</tr></table>
</div>
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>a7266c000.jpg
<DESCRIPTION>IMAGE
<TEXT>
begin 644 a7266c000.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_VP!#  @&!@<&!0@'!P<)"0@*#!0-# L+
M#!D2$P\4'1H?'AT:'!P@)"XG("(L(QP<*#<I+# Q-#0T'R<Y/3@R/"XS-#+_
MVP!# 0D)"0P+#!@-#1@R(1PA,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R
M,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C+_P  1" "4 -8# 2(  A$! Q$!_\0
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MQ S#E7!YP#Z5W]]JEAIB0O?7<5NLTBQ1F1L;F/0"IYIXH+>2XED5(8U+NY/
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61110 4444 %%%% !1110 4444 ?_V0$!

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
