25th May 2005 09:32
Egg PLC25 May 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. NAME OF COMPANY Egg plc 2. NAME OF DIRECTOR Roberto Mendoza 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 4. NAME OF THE REGISTERED HOLDER(S) AND, IF MORE THAN ONE HOLDER, THENUMBER OF SHARES HELD BY EACH OF THEM (IF NOTIFIED) Roberto Mendoza - shares held in Strand Nominees Limited 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 6. PLEASE STATE THE NATURE OF THE TRANSACTION. FOR PEP TRANSACTIONSPLEASE INDICATE WHETHER GENERAL/SINGLE CO PEP AND IF DISCRETIONARY/NONDISCRETIONARY /NON DISCRETIONARY Take-up of Prudential plc shares under the Prudential plc RightsIssue (Prudential plc being a 79% shareholder in Egg plc) 7. NUMBER OF SHARES/AMOUNT OF STOCK ACQUIRED 1,427 Ordinary Shares 8. PERCENTAGE OF ISSUED CLASS (ANY TREASURY SHARES HELD BY COMPANYSHOULD NOT BE TAKEN INTO ACCOUNT WHEN CALCULATING PERCENTAGE Less than 0.00007% 9. NUMBER OF SHARES/AMOUNT OF STOCK DISPOSED N/A 10. PERCENTAGE OF ISSUED CLASS (ANY TREASURY SHARES HELD BY COMPANY SHOULDNOT BE TAKEN INTO ACCOUNT WHEN CALCULATING PERCENTAGE N/A 11. CLASS OF SECURITY Prudential Ordinary 5p Shares 12. PRICE PER SHARE 308p 13. DATE OF TRANSACTION 11 November 2004 14. DATE COMPANY INFORMED 20 May 2005 15. TOTAL HOLDING FOLLOWING THIS NOTIFICATION 134,355 ordinary shares 16. TOTAL PERCENTAGE HOLDING OF ISSUED CLASS FOLLOWING THIS NOTIFICATION(ANY TREASURY SHARES HELD BY COMPANY SHOULD NOT BE TAKEN INTO ACCOUNT WHENCALCULATING PERCENTAGE) Less than 0.006% 17. DATE OF GRANT N/A 18. PERIOD DURING WHICH OR DATE ON WHICH EXERCISABLE N/A 19. TOTAL AMOUNT PAID (IF ANY) FOR GRANT OF THE OPTION N/A 20. DESCRIPTION OF SHARES OR DEBENTURES INVOLVED: CLASS, NUMBER N/A 21. EXERCISE PRICE (IF FIXED AT TIME OF GRANT) OR INDICATION THAT PRICE ISTO BE FIXED AT TIME OF EXERCISE N/A 22. TOTAL NUMBER OF SHARES OR DEBENTURES OVER WHICH OPTIONS HELD FOLLOWINGTHIS NOTIFICATION N/A 23. ANY ADDITIONAL INFORMATION N/A 24. NAME OF CONTACT AND TELEPHONE NUMBER FOR QUERIES Miss S D Windridge (020 7526 2708) 25. NAME OF AUTHORISED COMPANY OFFICIAL RESPONSIBLE FOR MAKING THISNOTIFICATION Miss S D Windridge (Company Secretary) DATE OF NOTIFICATION : 25 May 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Prudential