20th May 2005 11:25
Egg PLC20 May 2005 Date: 20 May 2005 DISCLOSURE OF DIRECTOR'S DETAILS AND SHARE INTERESTS - PHILIP BROADLEY 1. Director's details Following the announcement on 16 May 2005 of the appointment of Mr PhilipBroadley as a non-executive director with effect from that date, we herebyconfirm the following as required by Listing Rules 16.4 and 6.F.2(a) to (g): • Mr Philip Broadley is a Director of Prudential Public Limited Company. • There are no details to be disclosed that may otherwise have beenrequired by paragraphs 6.F.2(a) to (g) of the Listing Rules. 2. Schedule 11 - Notification of Interests of Directors and ConnectedPersons No of Reports in announcement: 1 1 Name of director: Philip Arthur John Broadley 2 Please state whether notification indicates that it is inrespect of holding of the director named in 1 above or holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest: Director named above 3 Name of registered holder(s) and, if more than one holder,the number of shares held by each of them (if notified): See 1 above 4 Please state whether notification relates to a person(s)connected with the director named in 1 above and identify the connected person(s): N/A 5 Please state the nature of the transaction. For PEPtransactions please indicate whether general/single/Company on PEP and ifdiscretionary/non-discretionary: Philip Broadley was interested in shares in Prudential plc and Egg plc (as setout in 6 and 7 below) as at 16 May 2005, being the date on which he became anon-executive director of Egg plc as previously announced to the Stock Exchangeon 16 May 2005. 6 Number of shares/amount of stock acquired: Prudential plc: 557,201Egg plc: 2,610 7 Percentage of issued class: Prudential plc: Less than 0.03%Egg plc: Less than 0.001% 8 Number of shares/amount of stock disposed: N/A 9 Percentage of issued class: 10 Class of security: Prudential plc: shares of 5p each Egg plc: shares of 50p each 11 Price per share: N/A 12 Date of transaction: N/A 13 Date company informed: 16 May 2005 14 Total holdings following this transaction: As in 6. above. 15 Total percentage holding of issued class following thisnotification: As in 7. above. If a director has been granted options by the company, please complete thefollowing fields: 16 Date of grant: N/A 17 Period during which or date on which exercisable: N/A 18 Total amount paid (if any) for grant of the option: N/A 19 Description of shares or debentures involved: class, number: N/A 20 Exercise price (if fixed at time of grant) or indication thatprice is to be fixed at time of exercise: N/A 21 Total number of shares or debentures over which options heldfollowing this notification: N/A -ENDS- For further information, please contact: Media: Emma Byrne 0207 526 2600 / 07775 657 241 Investors / Analysts: Kieran Coleman 0207 526 2648 / 07711 717358 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Prudential