27th Jan 2006 10:11
Egg PLC27 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 TRANSACTION NOTIFIED IN ACCORDANCE WITH DR 3.1.4R(1)(a); or (ii) DR3.1.4R(1)(b) A DISCLOSURE MADE IN ACCORDANCE WITH SECTION 324 (AS EXTENDED BY SECTION 328) OF THE COMPANIES ACT 1985; OR (iii) BOTH (i) AND (ii) (iii) 3. NAME OF DIRECTOR/PERSON DISCHARGING MANAGERIAL RESPONSIBILITY Roberto Mendoza Paul Gratton Elizabeth Gratton Juan Rada Neil Rodgers 4. PLEASE STATE WHETHER NOTIFICATION RELATES TO A PERSON CONNECTED WITH A PERSON DISCHARGING MANAGERIAL RESPONSIBILITY/DIRECTOR NAMED IN 3 AND IDENTIFY THE CONNECTED PERSON Elizabeth Gratton (who is a Person Discharging Managerial Responsibility and the wife of Paul Gratton) Jennifer Rodgers (wife of Neil Rodgers) 5. INDICATE WHETHER THE NOTIFICATION IS IN RESPECT OF A HOLDING OF THE PERSON REFERRED TO IN 3 OR 4 ABOVE OR IN RESPECT OF A NON-BENEFICIAL INTEREST In respect of persons referred to in Sections 3 and 4. 6. DESCRIPTION OF SHARES (INCLUDING CLASS), DEBENTURES OR DERIVATIVES OR FINANCIAL INSTRUMENTS RELATING TO SHARES Egg plc Ordinary 50p Shares Prudential plc Ordinary 5p Shares 7. NAME OF REGISTERED SHAREHOLDER(S) AND, IF MORE THAN ONE, THE NUMBER OF SHARES HELD BY EACH OF THEM Roberto Mendoza (shares held in a nominee account with Goldman Sachs) Paul Gratton Elizabeth Gratton Juan Rada (shares held in a nominee account with Bank of New York) Neil Rodgers 8. STATE THE NATURE OF THE TRANSACTION Prudential plc shares acquired on acceptance of Offer by Prudential plc for Egg shares. Egg shareholders are entitled to receive 0.2237 new Prudential shares for every 1 Egg share held. 9. NUMBER OF PRUDENTIAL PLC SHARES, DEBENTURES OR FINANICAL INSTRUMENTS ACQUIRED Roberto Mendoza - 67,110 Paul Gratton - 224 (26,521 including shares of wife) Elizabeth Gratton - 26,297 Juan Rada - 895 Neil Rodgers - 210 10. PERCENTAGE OF ISSUED CLASS ACQUIRED (ANY TREASURY SHARES HELD BY COMPANY SHOULD NOT BE TAKEN INTO ACCOUNT WHEN CALCULATING PERCENTAGE) Roberto Mendoza - less than 0.003% Paul Gratton - less than 0.00001% (less than 0.002% including shares of wife) Elizabeth Gratton - less than 0.002% Juan Rada - less than 0.0001% Neil Rodgers - less than 0.00001% 11. NUMBER OF EGG PLC SHARES, DEBENTURES OR FINANCIAL INSTRUMENTS RELATING TO SHARES DISPOSED Roberto Mendoza - 300,000 Paul Gratton - 1,003 (118,559 including shares of wife) Elizabeth Gratton - 117,556 Juan Rada - 4,000 Neil Rodgers - 940 12. PERCENTAGE OF ISSUED CLASS DISPOSED (ANY TREASURY SHARES HELD BY COMPANY SHOULD NOT BE TAKEN INTO ACCOUNT WHEN CALCULATING PERCENTAGE) Roberto Mendoza - less than 0.04% Paul Gratton - less than 0.001% (less than 0.02% including shares of wife) Elizabeth Gratton - less than 0.02% Juan Rada - less than 0.0005% Neil Rodgers - less than 0.0002% 13. PRICE PER SHARE OR VALUE OF TRANSACTION See Section 8. 14. DATE AND PLACE OF TRANSACTION 26 January 2006 15. TOTAL PRUDENTIAL PLC AND EGG PLC HOLDING FOLLOWING NOTIFICATION AND TOTAL PERCENTAGE HOLDING FOLLOWING NOTIFICATION (ANY TREASURY SHARES HELD BY COMPANY SHOULD NOT BE TAKEN INTO ACCOUNT WHEN CALCULATING PERCENTAGE) Roberto Mendoza 207,627 ordinary shares of Prudential plc, less than 0.009%. 0 ordinary shares of Egg plc. Paul Gratton - 114,253 ordinary shares of Prudential plc, less than 0.005%). 3,298 ordinary shares of Egg plc (0.0004%). (140,550 ordinary shares of Prudential plc - less than 0.006%, including shares of wife.) Juan Rada - 895 ordinary shares of Prudential plc, less than 0.00004%. O ordinary shares of Egg plc. Neil Rodgers - 6,760 ordinary shares of Prudential plc, less than 0.0003%. 470 ordinary shares of Egg plc - less than 0.00006%. 16. DATE ISSUER INFORMED OF TRANSACTION 26 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 IS TO BE FIXED AT TIME OF EXERCISE N/A 22. TOTAL NUMBER OF SHARES OR DEBENTURES OVER WHICH OPTIONS HELD FOLLOWING THIS NOTIFICATION N/A 23. ANY ADDITIONAL INFORMATION 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 27 January 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Prudential