Prudential : Changes in issued share capital

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) :

31/12/2016

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer	Prudential plc
Date Submitted	6 January 2017

I. Movements in Authorised Share Capital

1. Ordinary Shares

1. Stock code : 2378 Description : Ordinary shares of GBP 0.05 each

   No. of ordinary shares

   Par value (State currency)

   Authorised share capital

   (State currency)

   Balance at close of preceding month N/A Increase/(decrease)

   Balance at close of the month

2. Stock code : N/A Description :

No. of ordinary shares

Par value (State currency)

Authorised share capital

(State currency)

Balance at close of preceding month Increase/(decrease)

Balance at close of the month

Stock code :	N/A	Description :
No. of preference shares	Par value (State currency)	Authorised share capital (State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month

3. Other Classes of Shares

Stock code :	N/A	Description :
No. of other classes of shares	Par value (State currency)	Authorised share capital (State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month

Total authorised share capital at the end of the month (State currency) :

N/A

Balance at close of preceding month	No. of ordinary shares		No of preference shares	No. of other classes of shares
	(1)	(2)
	2,580,293,565	N/A	N/A	N/A
Increase/ (decrease) during the month	768,008
Balance at close of the month	2,581,061,573

III. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of share option scheme including EGM approval date (dd/mm/yyyy) and class of shares issuable	Movement during the month		No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
	Granted	Exercised	Cancelled	Lapsed
1. 2003/2013							155,892
Prudential
Savings-
Related Share
Option Scheme
( / / )
Ordinary shares	Nil	112,542	Nil	9,637	112,542
(Note 1)							3,334,542
2. 2013/2023
Prudential
Savings-
Related Share
Option Scheme
( / / )
Ordinary shares	Nil	228,382	12,488	25,143	228,382
(Note 1)							247,789
3. 2011/2021
Prudential
International
Savings-
Related Share
Option Scheme
( / / )
Ordinary shares	Nil	393,747	662	34,843	Nil
(Note 1)

Share Options (under Share Option Schemes of the Issuer) (Continued)

Particulars of share option scheme including EGM approval date (dd/mm/yyyy) and class of shares issuable	Movement during the month		No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
	Granted	Exercised	Cancelled	Lapsed
4. 2011/2021							Nil
Prudential
International
Assurance
Sharesave Plan
( / / )
Ordinary shares	Nil	Nil	Nil	Nil	Nil
(Note 1)							384,285
5. 2002/2012
Prudential
International
Savings-
Related Share
Option Scheme
for Non-
Employees
( / / )
Ordinary shares	Nil	30,064	Nil	Nil	30,064
(Note 1)							2,946,376
6. 2012/2022
Prudential
International
Savings-
Related Share
Option Scheme
for Non-
Employees
( / / )
Ordinary shares	Nil	397,020	Nil	73,101	397,020
(Note 1)							3,069,583
7. 2011
Prudential
Agency
Long Term
Incentive
Plan
( / / )
Ordinary shares	Nil	138,559	Nil	100,413	Nil
(Note 1)