REG - Prudential PLC - Director Declaration

PrudentialAnnouncement

06/10/2025 11:00

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RNS Number : 2109C  Prudential PLC  06 October 2025

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 (www.prudentialplc.com)

 

Contact

 

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

 

 

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