9th Jun 2005 17:10
Egg PLC09 June 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 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. See section 6 4. NAME OF THE REGISTERED HOLDER(S) AND, IF MORE THAN ONE HOLDER, THENUMBER OF SHARES HELD BY EACH OF THEM (IF NOTIFIED) Prudential Services Limited Share Incentive Plan Trust (the Trust) 5. PLEASE STATE WHETHER NOTIFICATION RELATES TO A PERSON(S) CONNECTEDWITH THE DIRECTOR NAMED IN 2 ABOVE AND IDENTIFY THE CONNTECTED PERSON (S) Prudential Services Limited Share Incentive Plan Trust (the Trust) 6. PLEASE STATE THE NATURE OF THE TRANSACTION. FOR PEP TRANSACTIONSPLEASE INDICATE WHETHER GENERAL/SINGLE CO PEP AND IF DISCRETIONARY/NONDISCRETIONARY /NON DISCRETIONARY A purchase was made on 8 June 2005 of 1,274 ordinary shares inPrudential plc (which holds a 79% shareholding in Egg plc) by Yorkshire BuildingSociety (the Trustee of the Trust) at a price of £4.8799 per share for thepurpose of satisfying the purchase of ordinary shares by eligible employees(including executive directors) who have elected to join the Prudential ServicesLimited Share Incentive Plan (the Plan) and are therefore potentialbeneficiaries under the Trust for June 2005. The Plan has been approved by theInland Revenue as a share incentive plan under the Income Tax (Earnings andPensions) Act 2003. Following the transaction the Trustee will hold 2,443ordinary shares, all of which are held on behalf of eligible employees pursuantto the terms of the Plan. 31 ordinary shares were purchased on this date on behalf of Mr P A JBroadley, who is an Executive Director of Prudential plc, as well as a Directorof Egg plc. 7. NUMBER OF SHARES/AMOUNT OF STOCK ACQUIRED P A J Broadley - 31 ordinary shares Trust - 1,274 ordinary shares 8. PERCENTAGE OF ISSUED CLASS (ANY TREASURY SHARES HELD BY COMPANYSHOULD NOT BE TAKEN INTO ACCOUNT WHEN CALCULATING PERCENTAGE P A J Broadley - less than 0.000002% Trust - less than 0.00006% 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 £4.8799 13. DATE OF TRANSACTION 8 June 2005 14. DATE COMPANY INFORMED 8 June 2005 15. TOTAL HOLDING FOLLOWING THIS NOTIFICATION P A J Broadley (557,886 ordinary shares) Trust (2,443 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) P A J Broadley - less than 0.03% Trust - less than 0.0002% 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 : 9 June 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Prudential