Director Shareholding

2nd Mar 2005 16:20

Egg PLC02 March 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. NAME OF COMPANY Egg plc 2. NAME OF DIRECTOR Paul Gratton 3. PLEASE STATE WHETHER NOTIFICATION INDICATES THAT IT IS IN RESPECT OFHOLDING OF THE SHAREHOLDER NAMED IN 2 ABOVE OR IN RESPECT OF A NON-BENEFICIALINTEREST OR IN THE CASE OF AN INDIVIDUAL HOLDER IF IT IS A HOLDING OF THATPERSON'S SPOUSE OR CHILDREN UNDER THE AGE OF 18 OR IN RESPECT OF ANNON-BENEFICIAL INTEREST. As for 2. above and spouse (who is a senior manager at Egg) 4. NAME OF THE REGISTERED HOLDER(S) AND, IF MORE THAN ONE HOLDER, THENUMBER OF SHARES HELD BY EACH OF THEM (IF NOTIFIED) 5. PLEASE STATE WHETHER NOTIFICATION RELATES TO A PERSON(S) CONNECTEDWITH THE DIRECTOR NAMED IN 2 ABOVE AND IDENTIFY THE CONNTECTED PERSON (S) As for 2. above and spouse 6. PLEASE STATE THE NATURE OF THE TRANSACTION. FOR PEP TRANSACTIONSPLEASE INDICATE WHETHER GENERAL/SINGLE CO PEP AND IF DISCRETIONARY/NONDISCRETIONARY /NON DISCRETIONARY Award of 322,601 shares under the Egg Restricted Share Plan, vestingon 2 March 2008, subject to achievement of performance conditions, bringingtotal number of conditional share awards under the Restricted Share Plan to1,060,359. 7. NUMBER OF SHARES/AMOUNT OF STOCK ACQUIRED 8. PERCENTAGE OF ISSUED CLASS (ANY TREASURY SHARES HELD BY COMPANYSHOULD NOT BE TAKEN INTO ACCOUNT WHEN CALCULATING PERCENTAGE 9. NUMBER OF SHARES/AMOUNT OF STOCK DISPOSED 10. PERCENTAGE OF ISSUED CLASS (ANY TREASURY SHARES HELD BY COMPANY SHOULDNOT BE TAKEN INTO ACCOUNT WHEN CALCULATING PERCENTAGE) 11. CLASS OF SECURITY Ordinary 50p Shares 12. PRICE PER SHARE 13. DATE OF TRANSACTION 2 March 2005 14. DATE COMPANY INFORMED 2 March 2005 15. TOTAL HOLDING FOLLOWING THIS NOTIFICATION 16. TOTAL PERCENTAGE HOLDING OF ISSUED CLASS FOLLOWING THIS NOTIFICATION(ANY TREASURY SHARES HELD BY COMPANY SHOULD NOT BE TAKEN INTO ACCOUNT WHENCALCULATING PERCENTAGE) 17. DATE OF GRANT 18. PERIOD DURING WHICH OR DATE ON WHICH EXERCISABLE 19. TOTAL AMOUNT PAID (IF ANY) FOR GRANT OF THE OPTION 20. DESCRIPTION OF SHARES OR DEBENTURES INVOLVED: CLASS, NUMBER 21. EXERCISE PRICE (IF FIXED AT TIME OF GRANT) OR INDICATION THAT PRICE ISTO BE FIXED AT TIME OF EXERCISE 22. TOTAL NUMBER OF SHARES OR DEBENTURES OVER WHICH OPTIONS HELD FOLLOWINGTHIS NOTIFICATION 23. ANY ADDITIONAL INFORMATION 24. NAME OF CONTACT AND TELEPHONE NUMBER FOR QUERIES Miss S D Windridge (020 7526 2708) or Mr Marcus Ezekiel (020 7526 2808) 25. NAME OF AUTHORISED COMPANY OFFICIAL RESPONSIBLE FOR MAKING THISNOTIFICATION Miss S D Windridge (Deputy Company Secretary) DATE OF NOTIFICATION 2 March 2005 This information is provided by RNS The company news service from the London Stock Exchange

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