31st Oct 2005 15:47
Egg PLC31 October 2005 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) (iii) 3. NAME OF DIRECTOR/PERSON DISCHARGING MANAGERIALRESPONSIBILITY P A J Broadley R Mendoza 4. PLEASE STATE WHETHER NOTIFICATION RELATES TO A PERSONCONNECTED WITH A PERSON DISCHARGING MANAGERIAL RESPONSIBILITY/DIRECTOR NAMED IN3 AND IDENTIFY THE CONNECTED PERSON P A J Broadley (Director) Gillian Broadley (Wife of director) R Mendoza (Director) 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 persons named in 4 above. 6. DESCRIPTION OF SHARES (INCLUDING CLASS), DEBENTURES ORDERIVATIVES OR FINANCIAL INSTRUMENTS RELATING TO SHARES Prudential plc Ordinary 5p Shares 7. NAME OF REGISTERED SHAREHOLDER(S) AND, IF MORE THAN ONE, THENUMBER OF SHARES HELD BY EACH OF THEM See Section 9 for number of shares held. Philip Broadley & Gillian Broadley - in own name Philip Broadley & Gillian Broadley - shares held in an ISA in name of RockNominees Limited Philip Broadley - shares held in Trust in the name of BWCI Trust Company Limited Roberto Mendoza - in own name Roberto Mendoza - shares held in the name of Chase Nominees Limited and GoldmanSachs Securities (Nominees) Limited in nominee accounts 8. STATE THE NATURE OF THE TRANSACTION Scrip Dividend on ordinary shares or ADRs of Prudential plc - See section 9. 9. NUMBER OF SHARES, DEBENTURES OR FINANICAL INSTRUMENTSACQUIRED Philip Broadley 230 ordinary shares (223 shares for the Director and 7 shares for his spouse) 40 ordinary shares on shares held in an ISA with Rock Nominees Limited (35shares on behalf of the Director and 5 shares on behalf of his spouse) 63 ordinary shares acquired in respect of shares held in Trust under theDirector's Deferred Share Award under the Prudential Annual Incentive Plan Roberto Mendoza 3 ordinary shares 30 ordinary shares in respect of shares in the name of Chase Nominees Limited 1,281 ordinary shares in respect of shares held in the name of Goldman Sachs(Nominees) Limited 10. PERCENTAGE OF ISSUED CLASS ACQUIRED (ANY TREASURY SHARES HELDBY COMPANY SHOULD NOT BE TAKEN INTO ACCOUNT WHEN CALCULATING PERCENTAGE) Philip Broadley - Less than 0.00002% Roberto Mendoza - Less than 0.00006% 11. NUMBER OF SHARES, DEBENTURES OR FINANCIAL INSTRUMENTS RELATINGTO SHARES DISPOSED N/A 12. PERCENTAGE OF ISSUED CLASS DISPOSED (ANY TREASURY SHARES HELDBY COMPANY SHOULD NOT BE TAKEN INTO ACCOUNT WHEN CALCULATING PERCENTAGE) N/A 13. PRICE PER SHARE OR VALUE OF TRANSACTION £5.108 14. DATE AND PLACE OF TRANSACTION 28 October 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) Philip Broadley 560,341 (less than 0.03%) Roberto Mendoza 139,840 (less than 0.006%) 16. DATE ISSUER INFORMED OF TRANSACTION 31 October 2005 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 This notification relates to an acquisition of Prudential plc sharesby Directors of Prudential plc who are also Directors of Egg plc. Prudential plchas a 79% holding in the shares of Egg plc. 24. NAME OF CONTACT AND TELEPHONE NUMBER FOR QUERIES Miss S D Windridge (020 7526 2708) NAME OF AUTHORISED COMPANY OFFICIAL RESPONSIBLE FOR MAKING THISNOTIFICATION: Miss S D Windridge (Company Secretary) DATE OF NOTIFICATION - 31 October 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Prudential