REG - Prudential PLC - Sir Douglas Flint - effective date of appointment

PrudentialAnnouncement

13/02/2026 12:45

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RNS Number : 9935S  Prudential PLC  13 February 2026

Effective date of Sir Douglas Flint's appointment to the Board

Further to the announcement on 14 January 2026, Prudential plc confirms that
Sir Douglas Flint's appointment as a Non-Executive Director and
Chair-Designate will become effective on 4 March 2026.

He will also join the Nomination & Governance and Remuneration Committees
on that date.

As previously announced, Sir Douglas will succeed Shriti Vadera as Chair of
the Board following the Company's Annual General Meeting on 28 May 2026 when
Shriti Vadera will retire from the Board after six years of service.

 

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/ (http://www.prudentialplc.com/)

 

About Sir Douglas Jardine Flint

Sir Douglas holds 20,000 shares in Prudential plc at the date of this
announcement.

Save as disclosed above, there are no changes to the information required to
be disclosed pursuant to Rule 13.51(2) of the Rules Governing the Listing of
Securities on the Stock Exchange of Hong Kong Limited.

Contact

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

 

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