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Prudential plc confirmed Sir Douglas Flint's appointment as a Non-Executive Director and Chair-Designate will become effective on 4 March 2026, when he will also join the Nomination & Governance and Remuneration Committees. Sir Douglas will succeed Shriti Vadera as Chair of the Board following the Annual General Meeting on 28 May 2026, when she will retire after six years of service. As of 13 February 2026, Sir Douglas Flint holds 20,000 shares in Prudential plc.
| Date | 13 Feb 2026 |
| Time | 12:39:36 |
| Category | Board changes |
| ID | 9935S |
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.
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