Statement of Directors’ responsibilities

The Directors (who are listed below) are responsible for preparing the Half Year Financial Report in accordance with applicable law and regulations.

Accordingly, the Directors confirm that, to the best of their knowledge:

• The condensed consolidated financial statements have been prepared in accordance with IAS 34, ‘Interim Financial Reporting’, as adopted by the European Union; and
• The Half Year Financial Report includes a fair review of information required by:
  1. DTR 4.2.7R of the Disclosure Guidance and Transparency Rules, being an indication of important events that have occurred during the six months ended 30 June 2017, and their impact on the condensed consolidated financial statements, and a description of the principal risks and uncertainties for the remaining six months of the year; and
  2. DTR 4.2.8R of the Disclosure Guidance and Transparency Rules, being related party transactions that have taken place during the six months ended 30 June 2017 and that have materially affected the financial position or the performance of the Group during the period and changes in the related party transactions described in the Group’s consolidated financial statements for the year ended 31 December 2016.

Prudential plc Board of Directors

Chairman

Paul Manduca

Executive Directors

• Michael Wells
• Mark FitzPatrick CA (appointed on 17 July 2017)
• Penelope James ACA
• John Foley
• Nicolaos Nicandrou ACA
• Anne Richards
• Barry Stowe

Independent Non-executive Directors

• The Hon. Philip Remnant CBE FCA
• Sir Howard Davies
• David Law ACA
• Kaikhushru Nargolwala FCA
• Anthony Nightingale CMG SBS JP
• Alice Schroeder
• Lord Turner FRS
• Thomas Watjen (appointed on 11 July 2017)
• 9 August 2017