31st May 2005 10:39
Egg PLC31 May 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. NAME OF COMPANY Egg plc 2. NAME OF DIRECTOR Philip A J Broadley Paul Gratton 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 and spouse where applicable 4. NAME OF THE REGISTERED HOLDER(S) AND, IF MORE THAN ONE HOLDER, THENUMBER OF SHARES HELD BY EACH OF THEM (IF NOTIFIED) Philip A J Broadley & Gillian E Broadley - in own name Philip A J Broadley & Gillian E Broadley - shares held in an ISA inname of Rock Nominees Limited Philip Broadley - shares held in Trust in the name of BWCI TrustCompany Limited Paul Gratton Roberto Mendoza - shares held in the name of Chase Nominees Limited & GoldmanSachs Securities (Nominees) Limited in nominee accounts 5. PLEASE STATE WHETHER NOTIFICATION RELATES TO A PERSON(S) CONNECTEDWITH THE DIRECTOR NAMED IN 2 ABOVE AND IDENTIFY THE CONNTECTED PERSON (S) See Note 7. 6. PLEASE STATE THE NATURE OF THE TRANSACTION. FOR PEP TRANSACTIONSPLEASE INDICATE WHETHER GENERAL/SINGLE CO PEP AND IF DISCRETIONARY/NONDISCRETIONARY /NON DISCRETIONARY Scrip dividend on shares of Prudential plc (Prudential plc being a79% shareholder in Egg plc 7. NUMBER OF SHARES/AMOUNT OF STOCK ACQUIRED Philip A J Broadley 437 ordinary shares (422 shares in the name of the director and 15 shares in thename of his spouse) 84 ordinary shares on shares held in an ISA with Rock Nominees Limited (73shares on behalf of the Director and 11 shares on behalf of his spouse) 133 ordinary shares acquired in respect of shares held in Trust under theDirectors Deferred Share Award under the Prudential Annual Incentive Plan) Paul Gratton 122 shares Roberto Mendoza 63 ordinary shares in respect of shares in the name of Chase Nominees Limited 2,638 ordinary shares in respect of shares held in the name of Goldman Sachs(Nominees) Limited 8. PERCENTAGE OF ISSUED CLASS (ANY TREASURY SHARES HELD BY COMPANYSHOULD NOT BE TAKEN INTO ACCOUNT WHEN CALCULATING PERCENTAGE Philip Broadley - less than 0.00003% Paul Gratton - less than 0.000005% Roberto Mendoza - less than 0.0002% 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 481.7p 13. DATE OF TRANSACTION 25 May 2005 14. DATE COMPANY INFORMED 27 May 2005 15. TOTAL HOLDING FOLLOWING THIS NOTIFICATION Philip A J Broadley (557,855 ordinary shares) Paul Gratton (21,727 ordinary shares) Roberto Mendoza (137,056 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) Philip Broadley - less than 0.03% Paul Gratton - less than 0.000009% Roberto Mendoza - 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 : 31 May 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Prudential