Prudential Regulatory News (PRU)

23 June 2017

Directorate change - effective date

Prudential plc ("Prudential") announced on 18 May 2017 that Mark FitzPatrick would be appointed as Chief Financial Officer and an Executive Director, succeeding Nic Nicandrou, who would take over as Chief Executive of Prudential Corporation Asia.

Prudential now confirms that the effective date of Mr FitzPatrick's appointment and Mr Nicandrou's role change will be 17 July 2017.

Enquiries:

Notes to Editors:

Regulatory disclosures

Save as disclosed on 18 May 2017 and above, there is no further information required to be disclosed pursuant to Listing Rule 9.6.13(1) - (6) of the Listing Rules of the Financial Conduct Authority and Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. There are no other matters that need to be brought to the attention of shareholders of Prudential.

About Prudential plc

Prudential plc is incorporated in England and Wales, and its affiliated companies constitute one of the world's leading financial services groups, serving around 24 million insurance customers, and has £599 billion of assets under management (as at 31 December 2016). Prudential plc is listed on the stock exchanges in London, Hong Kong, Singapore and New York. 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.