<p>RNS 編號：7283M 保誠集團 2025 年 12 月 23 日</p>
<p>保誠集團</p>
<p>自有股份交易</p>
<p>保誠集團（&#34; <strong>保誠</strong>&#34;或&#34; <strong>公司</strong>&#34;）宣佈，根據股東在公司 2025 年年度股東大會上授予的授權，已從美林國際（&#34; <strong>MLI</strong>&#34;）購買了以下數量的每股 5 便士的普通股，具體安排於 2025 年 7 月 1 日宣佈。</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>購買日期：</td>
<td>2025 年 12 月 23 日</td>
</tr>
<tr>
<td>購買的普通股總數：</td>
<td>77,817</td>
</tr>
<tr>
<td>每股最低支付價格：</td>
<td>£11.4400</td>
</tr>
<tr>
<td>每股最高支付價格：</td>
<td>£11.5050</td>
</tr>
<tr>
<td>每股平均支付價格：</td>
<td>£11.4753</td>
</tr>
</tbody>
</table>
<p>公司打算取消回購的股份。此次交易後，公司將發行 2,548,211,609 股，公司的投票權總數將為 2,548,211,609。股東可以將此數字用作確定是否需要根據 FCA 的披露指引和透明度規則通知其在公司中的權益或權益變動的分母。</p>
<p>這些股份是作為符合倫敦證券交易所上市規則的交易從 MLI 回購的，並且是為了符合香港股份回購守則的市場內購買。</p>
<p><strong>購買計劃</strong></p>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>發行人名稱：</td>
<td>保誠集團</td>
</tr>
<tr>
<td>ISIN：</td>
<td>GB0007099541</td>
</tr>
<tr>
<td>中介名稱：</td>
<td>美林國際</td>
</tr>
<tr>
<td>中介代碼：</td>
<td>MLILGB3LESF</td>
</tr>
<tr>
<td>貨幣：</td>
<td>英鎊</td>
</tr>
</tbody>
</table>
<p><strong>匯總信息</strong></p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>場所</td>
<td>成交量加權平均價格</td>
<td>匯總成交量</td>
<td>每股最低支付價格</td>
<td>每股最高支付價格</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>倫敦證券交易所</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>根據市場濫用條例（EU）第 596/2014 號（根據 2018 年歐洲聯盟（撤回）法案成為英國國內法的一部分），由 MLI 代表公司進行的個別交易的完整細目可通過以下鏈接獲取。</p>
<p><strong>http://www.rns-pdf.londonstockexchange.com/rns/7283M_1-2025-12-23.pdf</strong></p>
<p>該公告也將在保誠的官方網站上發佈：證券交易所公告 | 保誠集團</p>
<p><strong>附加信息</strong></p>
<p><strong>關於保誠集團</strong></p>
<p>保誠在大中華區、東南亞、印度和非洲提供人壽和健康保險以及資產管理服務。保誠的使命是成為這一代人及未來幾代人最值得信賴的合作伙伴和保護者，提供簡單易得的金融和健康解決方案。該公司在香港證券交易所和倫敦證券交易所擁有雙重主要上市，同時在新加坡證券交易所擁有二次上市，並在紐約證券交易所以美國存託憑證的形式上市。它是恒生綜合指數的成分股，並且也包括在深圳 - 香港股票互聯互通和上海 - 香港股票互聯互通計劃中進行交易。</p>
<p>保誠與保誠金融公司（Prudential Financial, Inc.）沒有任何形式的關聯，該公司的主要營業地點位於美國，也與 M&amp;G plc 的子公司保誠保險公司（The Prudential Assurance Company Limited）沒有關聯，該公司在英國註冊。</p>
<p>www.prudentialplc.com</p>
<p><strong>聯繫方式</strong></p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>媒體</td>
<td>投資者/分析師</td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td>Simon Kutner</td>
<td>+44 7581 023260</td>
<td>英國</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>英國</td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td>Ming Hau</td>
<td>+44 20 3977 9293</td>
<td>英國</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>該信息由 RNS 提供，RNS 是倫敦證券交易所的新聞服務。RNS 獲得金融行為監管局的批准，作為英國的主要信息提供者。有關使用和分發此信息的條款和條件可能適用。如需進一步信息，請聯繫 rns@lseg.com 或訪問 www.rns.com。</p>
<p>RNS 可能會使用您的 IP 地址以確認遵守條款和條件，分析您與此通信中包含的信息的互動，並將此分析以匿名方式與他人共享，作為我們商業服務的一部分。如需進一步瞭解 RNS 和倫敦證券交易所如何使用您提供的個人數據，請參見我們的隱私政策。結束 POSEAXADASDSFFA</p>

英國保誠

保誠

保誠集團

<p>保誠集團宣佈從美林國際購買 77,817 股自有普通股，此舉已獲得 2025 年股東大會的授權。這些股票的平均購買價格為 11.4753 英鎊，將被註銷，剩餘在外流通的股票數量為 2,548,211,609 股。此交易符合倫敦證券交易所的上市規則和香港股份回購守則。保誠在多個證券交易所上市，並在各個地區提供保險和資產管理服務</p>

<p>RNS Number : 7283M Prudential PLC 23 December 2025</p>
<div class="lb-trans"><p>RNS 編號：7283M 保誠集團 2025 年 12 月 23 日</p>
</div><p>PRUDENTIAL PLC</p>
<div class="lb-trans"><p>保誠集團</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>保誠集團（&#34; <strong>保誠</strong>&#34;或&#34; <strong>公司</strong>&#34;）宣佈，根據股東在公司 2025 年年度股東大會上授予的授權，已從美林國際（&#34; <strong>MLI</strong>&#34;）購買了以下數量的每股 5 便士的普通股，具體安排於 2025 年 7 月 1 日宣佈。</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>購買日期：</td>
<td>2025 年 12 月 23 日</td>
</tr>
<tr>
<td>購買的普通股總數：</td>
<td>77,817</td>
</tr>
<tr>
<td>每股最低支付價格：</td>
<td>£11.4400</td>
</tr>
<tr>
<td>每股最高支付價格：</td>
<td>£11.5050</td>
</tr>
<tr>
<td>每股平均支付價格：</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>公司打算取消回購的股份。此次交易後，公司將發行 2,548,211,609 股，公司的投票權總數將為 2,548,211,609。股東可以將此數字用作確定是否需要根據 FCA 的披露指引和透明度規則通知其在公司中的權益或權益變動的分母。</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>這些股份是作為符合倫敦證券交易所上市規則的交易從 MLI 回購的，並且是為了符合香港股份回購守則的市場內購買。</p>
</div><p><strong>Schedule of Purchases</strong></p>
<div class="lb-trans"><p><strong>購買計劃</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>發行人名稱：</td>
<td>保誠集團</td>
</tr>
<tr>
<td>ISIN：</td>
<td>GB0007099541</td>
</tr>
<tr>
<td>中介名稱：</td>
<td>美林國際</td>
</tr>
<tr>
<td>中介代碼：</td>
<td>MLILGB3LESF</td>
</tr>
<tr>
<td>貨幣：</td>
<td>英鎊</td>
</tr>
</tbody>
</table>
</div><p><strong>Aggregated information</strong></p>
<div class="lb-trans"><p><strong>匯總信息</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>場所</td>
<td>成交量加權平均價格</td>
<td>匯總成交量</td>
<td>每股最低支付價格</td>
<td>每股最高支付價格</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>倫敦證券交易所</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>根據市場濫用條例（EU）第 596/2014 號（根據 2018 年歐洲聯盟（撤回）法案成為英國國內法的一部分），由 MLI 代表公司進行的個別交易的完整細目可通過以下鏈接獲取。</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>該公告也將在保誠的官方網站上發佈：證券交易所公告 | 保誠集團</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>關於保誠集團</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>保誠在大中華區、東南亞、印度和非洲提供人壽和健康保險以及資產管理服務。保誠的使命是成為這一代人及未來幾代人最值得信賴的合作伙伴和保護者，提供簡單易得的金融和健康解決方案。該公司在香港證券交易所和倫敦證券交易所擁有雙重主要上市，同時在新加坡證券交易所擁有二次上市，並在紐約證券交易所以美國存託憑證的形式上市。它是恒生綜合指數的成分股，並且也包括在深圳 - 香港股票互聯互通和上海 - 香港股票互聯互通計劃中進行交易。</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>保誠與保誠金融公司（Prudential Financial, Inc.）沒有任何形式的關聯，該公司的主要營業地點位於美國，也與 M&amp;G plc 的子公司保誠保險公司（The Prudential Assurance Company Limited）沒有關聯，該公司在英國註冊。</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>聯繫方式</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>媒體</td>
<td>投資者/分析師</td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td>Simon Kutner</td>
<td>+44 7581 023260</td>
<td>英國</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>英國</td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td>Ming Hau</td>
<td>+44 20 3977 9293</td>
<td>英國</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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