<p>RNS 编号：7283M 保诚集团 2025 年 12 月 23 日</p>
<p>保诚集团</p>
<p>自有股份交易</p>
<p>保诚集团（&#34; <strong>保诚</strong>&#34;或&#34; <strong>公司</strong>&#34;）宣布，根据股东在公司 2025 年年度股东大会上授予的授权，已从美林国际（&#34; <strong>MLI</strong>&#34;）购买了以下数量的每股 5 便士的普通股，具体安排于 2025 年 7 月 1 日宣布。</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>购买日期：</td>
<td>2025 年 12 月 23 日</td>
</tr>
<tr>
<td>购买的普通股总数：</td>
<td>77,817</td>
</tr>
<tr>
<td>每股最低支付价格：</td>
<td>£11.4400</td>
</tr>
<tr>
<td>每股最高支付价格：</td>
<td>£11.5050</td>
</tr>
<tr>
<td>每股平均支付价格：</td>
<td>£11.4753</td>
</tr>
</tbody>
</table>
<p>公司打算取消回购的股份。此次交易后，公司将发行 2,548,211,609 股，公司的投票权总数将为 2,548,211,609。股东可以将此数字用作确定是否需要根据 FCA 的披露指引和透明度规则通知其在公司中的权益或权益变动的分母。</p>
<p>这些股份是作为符合伦敦证券交易所上市规则的交易从 MLI 回购的，并且是为了符合香港股份回购守则的市场内购买。</p>
<p><strong>购买计划</strong></p>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>发行人名称：</td>
<td>保诚集团</td>
</tr>
<tr>
<td>ISIN：</td>
<td>GB0007099541</td>
</tr>
<tr>
<td>中介名称：</td>
<td>美林国际</td>
</tr>
<tr>
<td>中介代码：</td>
<td>MLILGB3LESF</td>
</tr>
<tr>
<td>货币：</td>
<td>英镑</td>
</tr>
</tbody>
</table>
<p><strong>汇总信息</strong></p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>场所</td>
<td>成交量加权平均价格</td>
<td>汇总成交量</td>
<td>每股最低支付价格</td>
<td>每股最高支付价格</td>
</tr>
<tr>
<td>BATS</td>
<td>£0.0000</td>
<td>0</td>
<td>£0.0000</td>
<td>£0.0000</td>
</tr>
<tr>
<td>CHI-X</td>
<td>£0.0000</td>
<td>0</td>
<td>£0.0000</td>
<td>£0.0000</td>
</tr>
<tr>
<td>伦敦证券交易所</td>
<td>£11.4753</td>
<td>77,817</td>
<td>£11.4400</td>
<td>£11.5050</td>
</tr>
<tr>
<td>Turquoise</td>
<td>£0.0000</td>
<td>0</td>
<td>£0.0000</td>
<td>£0.0000</td>
</tr>
<tr>
<td>Aquis</td>
<td>£0.0000</td>
<td>0</td>
<td>£0.0000</td>
<td>£0.0000</td>
</tr>
</tbody>
</table>
<p><strong>分解信息</strong></p>
<p>根据市场滥用条例（EU）第 596/2014 号（根据 2018 年欧洲联盟（撤回）法案成为英国国内法的一部分），由 MLI 代表公司进行的个别交易的完整细目可通过以下链接获取。</p>
<p><strong>http://www.rns-pdf.londonstockexchange.com/rns/7283M_1-2025-12-23.pdf</strong></p>
<p>该公告也将在保诚的官方网站上发布：证券交易所公告 | 保诚集团</p>
<p><strong>附加信息</strong></p>
<p><strong>关于保诚集团</strong></p>
<p>保诚在大中华区、东南亚、印度和非洲提供人寿和健康保险以及资产管理服务。保诚的使命是成为这一代人及未来几代人最值得信赖的合作伙伴和保护者，提供简单易得的金融和健康解决方案。该公司在香港证券交易所和伦敦证券交易所拥有双重主要上市，同时在新加坡证券交易所拥有二次上市，并在纽约证券交易所以美国存托凭证的形式上市。它是恒生综合指数的成分股，并且也包括在深圳 - 香港股票互联互通和上海 - 香港股票互联互通计划中进行交易。</p>
<p>保诚与保诚金融公司（Prudential Financial, Inc.）没有任何形式的关联，该公司的主要营业地点位于美国，也与 M&amp;G plc 的子公司保诚保险公司（The Prudential Assurance Company Limited）没有关联，该公司在英国注册。</p>
<p>www.prudentialplc.com</p>
<p><strong>联系方式</strong></p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>媒体</td>
<td>投资者/分析师</td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td>Simon Kutner</td>
<td>+44 7581 023260</td>
<td>英国</td>
<td>Patrick Bowes</td>
<td>+852 2918 5468</td>
<td>香港</td>
</tr>
<tr>
<td>Sonia Tsang</td>
<td>+852 5580 7525</td>
<td>香港</td>
<td>William Elderkin</td>
<td>+44 20 3977 9215</td>
<td>英国</td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td>Ming Hau</td>
<td>+44 20 3977 9293</td>
<td>英国</td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td>Bosco Cheung</td>
<td>+852 2918 5499</td>
<td>香港</td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td>Tianjiao Yu</td>
<td>+852 2918 5487</td>
<td>香港</td>
</tr>
</tbody>
</table>
<p>该信息由 RNS 提供，RNS 是伦敦证券交易所的新闻服务。RNS 获得金融行为监管局的批准，作为英国的主要信息提供者。有关使用和分发此信息的条款和条件可能适用。如需进一步信息，请联系 rns@lseg.com 或访问 www.rns.com。</p>
<p>RNS 可能会使用您的 IP 地址以确认遵守条款和条件，分析您与此通信中包含的信息的互动，并将此分析以匿名方式与他人共享，作为我们商业服务的一部分。如需进一步了解 RNS 和伦敦证券交易所如何使用您提供的个人数据，请参见我们的隐私政策。结束 POSEAXADASDSFFA</p>

英国保诚

保诚

保诚集团

<p>保诚集团宣布从美林国际购买 77,817 股自有普通股，此举已获得 2025 年股东大会的授权。这些股票的平均购买价格为 11.4753 英镑，将被注销，剩余在外流通的股票数量为 2,548,211,609 股。此交易符合伦敦证券交易所的上市规则和香港股份回购守则。保诚在多个证券交易所上市，并在各个地区提供保险和资产管理服务</p>

<p>RNS Number : 7283M Prudential PLC 23 December 2025</p>
<div class="lb-trans"><p>RNS 编号：7283M 保诚集团 2025 年 12 月 23 日</p>
</div><p>PRUDENTIAL PLC</p>
<div class="lb-trans"><p>保诚集团</p>
</div><p>Transaction in own shares</p>
<div class="lb-trans"><p>自有股份交易</p>
</div><p>Prudential plc (&#34; <strong>Prudential</strong>&#34; or the &#34; <strong>Company</strong>&#34;) announces it has purchased the following number of its ordinary shares of 5 pence each from Merrill Lynch International (&#34; <strong>MLI</strong>&#34;) in accordance with the authority granted by shareholders at the Company's 2025 Annual General Meeting under the arrangement entered into with MLI announced on 1 July 2025.</p>
<div class="lb-trans"><p>保诚集团（&#34; <strong>保诚</strong>&#34;或&#34; <strong>公司</strong>&#34;）宣布，根据股东在公司 2025 年年度股东大会上授予的授权，已从美林国际（&#34; <strong>MLI</strong>&#34;）购买了以下数量的每股 5 便士的普通股，具体安排于 2025 年 7 月 1 日宣布。</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>Date of purchase:</td>
<td>23 December 2025</td>
</tr>
<tr>
<td>Aggregate number of ordinary shares purchased:</td>
<td>77,817</td>
</tr>
<tr>
<td>Lowest price paid per share:</td>
<td>£11.4400</td>
</tr>
<tr>
<td>Highest price paid per share:</td>
<td>£11.5050</td>
</tr>
<tr>
<td>Average price paid per share:</td>
<td>£11.4753</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>购买日期：</td>
<td>2025 年 12 月 23 日</td>
</tr>
<tr>
<td>购买的普通股总数：</td>
<td>77,817</td>
</tr>
<tr>
<td>每股最低支付价格：</td>
<td>£11.4400</td>
</tr>
<tr>
<td>每股最高支付价格：</td>
<td>£11.5050</td>
</tr>
<tr>
<td>每股平均支付价格：</td>
<td>£11.4753</td>
</tr>
</tbody>
</table>
</div><p>The Company intends to cancel the repurchased shares. Following this transaction, the Company will have 2,548,211,609 shares in issue and the total number of voting rights in the Company will be 2,548,211,609. This figure may be used by shareholders as the denominator when determining whether they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.</p>
<div class="lb-trans"><p>公司打算取消回购的股份。此次交易后，公司将发行 2,548,211,609 股，公司的投票权总数将为 2,548,211,609。股东可以将此数字用作确定是否需要根据 FCA 的披露指引和透明度规则通知其在公司中的权益或权益变动的分母。</p>
</div><p>The shares were repurchased from MLI as an on-exchange transaction subject to the Listing Rules of the London Stock Exchange and as an on-market purchase for the purposes of the Hong Kong Code on Share Buy-Backs.</p>
<div class="lb-trans"><p>这些股份是作为符合伦敦证券交易所上市规则的交易从 MLI 回购的，并且是为了符合香港股份回购守则的市场内购买。</p>
</div><p><strong>Schedule of Purchases</strong></p>
<div class="lb-trans"><p><strong>购买计划</strong></p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>Issuer name:</td>
<td>Prudential plc</td>
</tr>
<tr>
<td>ISIN:</td>
<td>GB0007099541</td>
</tr>
<tr>
<td>Intermediary name:</td>
<td>Merrill Lynch International</td>
</tr>
<tr>
<td>Intermediary code:</td>
<td>MLILGB3LESF</td>
</tr>
<tr>
<td>Currency:</td>
<td>GBP</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>发行人名称：</td>
<td>保诚集团</td>
</tr>
<tr>
<td>ISIN：</td>
<td>GB0007099541</td>
</tr>
<tr>
<td>中介名称：</td>
<td>美林国际</td>
</tr>
<tr>
<td>中介代码：</td>
<td>MLILGB3LESF</td>
</tr>
<tr>
<td>货币：</td>
<td>英镑</td>
</tr>
</tbody>
</table>
</div><p><strong>Aggregated information</strong></p>
<div class="lb-trans"><p><strong>汇总信息</strong></p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>Venue</td>
<td>Volume-weighted average price</td>
<td>Aggregated volume</td>
<td>Lowest price paid per share</td>
<td>Highest price paid per share</td>
</tr>
<tr>
<td>BATS</td>
<td>£0.0000</td>
<td>0</td>
<td>£0.0000</td>
<td>£0.0000</td>
</tr>
<tr>
<td>CHI-X</td>
<td>£0.0000</td>
<td>0</td>
<td>£0.0000</td>
<td>£0.0000</td>
</tr>
<tr>
<td>London Stock Exchange</td>
<td>£11.4753</td>
<td>77,817</td>
<td>£11.4400</td>
<td>£11.5050</td>
</tr>
<tr>
<td>Turquoise</td>
<td>£0.0000</td>
<td>0</td>
<td>£0.0000</td>
<td>£0.0000</td>
</tr>
<tr>
<td>Aquis</td>
<td>£0.0000</td>
<td>0</td>
<td>£0.0000</td>
<td>£0.0000</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>场所</td>
<td>成交量加权平均价格</td>
<td>汇总成交量</td>
<td>每股最低支付价格</td>
<td>每股最高支付价格</td>
</tr>
<tr>
<td>BATS</td>
<td>£0.0000</td>
<td>0</td>
<td>£0.0000</td>
<td>£0.0000</td>
</tr>
<tr>
<td>CHI-X</td>
<td>£0.0000</td>
<td>0</td>
<td>£0.0000</td>
<td>£0.0000</td>
</tr>
<tr>
<td>伦敦证券交易所</td>
<td>£11.4753</td>
<td>77,817</td>
<td>£11.4400</td>
<td>£11.5050</td>
</tr>
<tr>
<td>Turquoise</td>
<td>£0.0000</td>
<td>0</td>
<td>£0.0000</td>
<td>£0.0000</td>
</tr>
<tr>
<td>Aquis</td>
<td>£0.0000</td>
<td>0</td>
<td>£0.0000</td>
<td>£0.0000</td>
</tr>
</tbody>
</table>
</div><p><strong>Disaggregated information</strong></p>
<div class="lb-trans"><p><strong>分解信息</strong></p>
</div><p>In accordance with Article 5(1)(b) of the Market Abuse Regulation (EU) No 596/2014 (as it forms part of domestic law of the United Kingdom by virtue of the European Union (Withdrawal) Act 2018), a full breakdown of the individual trades made by MLI on behalf of the Company is available via the link below.</p>
<div class="lb-trans"><p>根据市场滥用条例（EU）第 596/2014 号（根据 2018 年欧洲联盟（撤回）法案成为英国国内法的一部分），由 MLI 代表公司进行的个别交易的完整细目可通过以下链接获取。</p>
</div><p><strong>http://www.rns-pdf.londonstockexchange.com/rns/7283M_1-2025-12-23.pdf</strong></p>
<div class="lb-trans"><p><strong>http://www.rns-pdf.londonstockexchange.com/rns/7283M_1-2025-12-23.pdf</strong></p>
</div><p>This announcement will also be available on Prudential's website at: Stock Exchange Announcements | Prudential plc</p>
<div class="lb-trans"><p>该公告也将在保诚的官方网站上发布：证券交易所公告 | 保诚集团</p>
</div><p><strong>Additional information</strong></p>
<div class="lb-trans"><p><strong>附加信息</strong></p>
</div><p><strong>About Prudential plc</strong></p>
<div class="lb-trans"><p><strong>关于保诚集团</strong></p>
</div><p>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  and the London Stock Exchange . It also has a secondary listing on the Singapore Stock Exchange  and a listing on the New York Stock Exchange  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.</p>
<div class="lb-trans"><p>保诚在大中华区、东南亚、印度和非洲提供人寿和健康保险以及资产管理服务。保诚的使命是成为这一代人及未来几代人最值得信赖的合作伙伴和保护者，提供简单易得的金融和健康解决方案。该公司在香港证券交易所和伦敦证券交易所拥有双重主要上市，同时在新加坡证券交易所拥有二次上市，并在纽约证券交易所以美国存托凭证的形式上市。它是恒生综合指数的成分股，并且也包括在深圳 - 香港股票互联互通和上海 - 香港股票互联互通计划中进行交易。</p>
</div><p>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&amp;G plc, a company incorporated in the United Kingdom.</p>
<div class="lb-trans"><p>保诚与保诚金融公司（Prudential Financial, Inc.）没有任何形式的关联，该公司的主要营业地点位于美国，也与 M&amp;G plc 的子公司保诚保险公司（The Prudential Assurance Company Limited）没有关联，该公司在英国注册。</p>
</div><p>www.prudentialplc.com</p>
<div class="lb-trans"><p>www.prudentialplc.com</p>
</div><p><strong>Contact</strong></p>
<div class="lb-trans"><p><strong>联系方式</strong></p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>Media</td>
<td>Investors/analysts</td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td>Simon Kutner</td>
<td>+44 7581 023260</td>
<td>UK</td>
<td>Patrick Bowes</td>
<td>+852 2918 5468</td>
<td>HK</td>
</tr>
<tr>
<td>Sonia Tsang</td>
<td>+852 5580 7525</td>
<td>HK</td>
<td>William Elderkin</td>
<td>+44 20 3977 9215</td>
<td>UK</td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td>Ming Hau</td>
<td>+44 20 3977 9293</td>
<td>UK</td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td>Bosco Cheung</td>
<td>+852 2918 5499</td>
<td>HK</td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td>Tianjiao Yu</td>
<td>+852 2918 5487</td>
<td>HK</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>媒体</td>
<td>投资者/分析师</td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td>Simon Kutner</td>
<td>+44 7581 023260</td>
<td>英国</td>
<td>Patrick Bowes</td>
<td>+852 2918 5468</td>
<td>香港</td>
</tr>
<tr>
<td>Sonia Tsang</td>
<td>+852 5580 7525</td>
<td>香港</td>
<td>William Elderkin</td>
<td>+44 20 3977 9215</td>
<td>英国</td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td>Ming Hau</td>
<td>+44 20 3977 9293</td>
<td>英国</td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td>Bosco Cheung</td>
<td>+852 2918 5499</td>
<td>香港</td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td>Tianjiao Yu</td>
<td>+852 2918 5487</td>
<td>香港</td>
</tr>
</tbody>
</table>
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