Prudential PLC - Director Declaration

PRUDENTIAL PLC (the "Company")

DISCLOSURE OF DIRECTOR'S DETAILS - CLAUDIA SUESSMUTH-DYCKERHOFF

Director's other publicly quoted directorships - notification under LR 6.4.9(2)

Prudential plc confirms that Claudia Suessmuth-Dyckerhoff, Independent Non-executive Director of the Company, has been nominated as an Independent Member of the Board of Lonza Group Ltd ("Lonza"), subject to her election at the Annual General Meeting of Lonza in May 2026.

About Prudential plc

Prudential provides life and health insurance and asset management in Greater China, ASEAN, India 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 (HKEX: 2378) and the London Stock Exchange (LSE: PRU). It also has a secondary listing on the Singapore Stock Exchange (SGX: K6S) and a listing on the New York Stock Exchange (NYSE: 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.

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&G plc, a company incorporated in the United Kingdom.

www.prudentialplc.com

Contact

Tom Clarkson, Company Secretary, +44 (0)20 3977 9172