6th Jan 2006 12:29
Egg PLC06 January 2006 NOTIFICATION OF INTERESTS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS 1. NAME OF ISSUER Egg plc 2. STATE WHETHER THE NOTIFICATION RELATES TO (i) A TRANSACTIONNOTIFIED IN ACCORDANCE WITH DR 3.1.4R(1)(a); or (ii) DR3.1.4R(1)(b) A DISCLOSUREMADE IN ACCORDANCE WITH SECTION 324 (AS EXTENDED BY SECTION 328) OF THECOMPANIES ACT 1985; OR (iii) BOTH (i) AND (ii) (ii) 3. NAME OF DIRECTOR/PERSON DISCHARGING MANAGERIAL RESPONSIBILITY Paul Gratton 4. PLEASE STATE WHETHER NOTIFICATION RELATES TO A PERSONCONNECTED WITH A PERSON DISCHARGING MANAGERIAL RESPONSIBILITY/DIRECTOR NAMED IN3 AND IDENTIFY THE CONNECTED PERSON Notification relates to the Director named in 3. above 5. INDICATE WHETHER THE NOTIFICATION IS IN RESPECT OF A HOLDINGOF THE PERSON REFERRED TO IN 3 OR 4 ABOVE OR IN RESPECT OF A NON-BENEFICIALINTEREST Notification relates to a holding of Paul Gratton. 6. DESCRIPTION OF SHARES (INCLUDING CLASS), DEBENTURES ORDERIVATIVES OR FINANCIAL INSTRUMENTS RELATING TO SHARES Egg plc Ordinary 50p Shares 7. NAME OF REGISTERED SHAREHOLDER(S) AND, IF MORE THAN ONE, THENUMBER OF SHARES HELD BY EACH OF THEM Paul Gratton 8. STATE THE NATURE OF THE TRANSACTION Exercise of Option under the Egg plc Savings-Related Share Option Scheme 9. NUMBER OF SHARES, DEBENTURES OR FINANICAL INSTRUMENTSACQUIRED 3,298 10. PERCENTAGE OF ISSUED CLASS ACQUIRED (ANY TREASURY SHARES HELDBY COMPANY SHOULD NOT BE TAKEN INTO ACCOUNT WHEN CALCULATING PERCENTAGE) 0.0004% 11. NUMBER OF SHARES, DEBENTURES OR FINANCIAL INSTRUMENTS RELATINGTO SHARES DISPOSED Nil 12. PERCENTAGE OF ISSUED CLASS DISPOSED (ANY TREASURY SHARES HELDBY COMPANY SHOULD NOT BE TAKEN INTO ACCOUNT WHEN CALCULATING PERCENTAGE) Nil 13. PRICE PER SHARE OR VALUE OF TRANSACTION Exercise price of option - 114.6p 14. DATE AND PLACE OF TRANSACTION 30 December 2005 - London 15. TOTAL HOLDING FOLLOWING NOTIFICATION AND TOTAL PERCENTAGEHOLDING FOLLOWING NOTIFICATION (ANY TREASURY SHARES HELD BY COMPANY SHOULD NOTBE TAKEN INTO ACCOUNT WHEN CALCULATING PERCENTAGE) 606,138 (including shares held by family members) - 0.074% 16. DATE ISSUER INFORMED OF TRANSACTION 5 January 2006 Grant of Options 17. DATE OF GRANT N/A 18. PERIOD DURING WHICH OR DATE ON WHICH IT CAN BE EXERCISED 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) NAME OF AUTHORISED COMPANY OFFICIAL RESPONSIBLE FOR MAKING THIS NOTIFICATION Miss S D Windridge (Company Secretary) DATE OF NOTIFICATION 6 January 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Prudential