12th Jan 2006 12:39
Egg PLC12 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 Leslie Priestley 4. PLEASE STATE WHETHER NOTIFICATION RELATES TO A PERSON CONNECTED WITH A PERSON DISCHARGING MANAGERIAL RESPONSIBILITY/DIRECTOR NAMED IN3 AND IDENTIFY THE CONNECTED PERSON Audrey Priestley - wife 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 In respect of persons referred to in Sections 3 and 4 above. 6. DESCRIPTION OF SHARES (INCLUDING CLASS), DEBENTURES ORDERIVATIVES 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, THENUMBER OF SHARES HELD BY EACH OF THEM Leslie Priestley and Audrey Priestley 8. STATE THE NATURE OF THE TRANSACTION Prudential plc shares acquired on acceptance of Offer by Prudential plc for Eggshares (10,470 Egg shares in the name of the Director and 470 Egg shares held inthe name of his wife). Egg shareholders are entitled to receive 0.2237 newPrudential shares for every 1 Egg share held). 9. NUMBER OF SHARES, DEBENTURES OR FINANICAL INSTRUMENTS ACQUIRED Leslie Priestley - 2,447 ordinary shares in Prudential plc (2,342 in the name ofthe Director and 105 in the name of his wife). 10. PERCENTAGE OF ISSUED CLASS ACQUIRED (ANY TREASURY SHARES HELDBY COMPANY SHOULD NOT BE TAKEN INTO ACCOUNT WHEN CALCULATING PERCENTAGE) Prudential plc Shares - Less than % Egg plc Shares - Nil 11. NUMBER OF SHARES, DEBENTURES OR FINANCIAL INSTRUMENTS RELATINGTO SHARES DISPOSED Prudential plc Shares - Nil Egg plc Shares - 10,940 12. PERCENTAGE OF ISSUED CLASS DISPOSED (ANY TREASURY SHARES HELDBY COMPANY SHOULD NOT BE TAKEN INTO ACCOUNT WHEN CALCULATING PERCENTAGE) Prudential plc Shares - Nil Egg plc Shares - 0.0013% 13. PRICE PER SHARE OR VALUE OF TRANSACTION See Section 8. 14. DATE AND PLACE OF TRANSACTION 12 January 2006 15. TOTAL HOLDING FOLLOWING NOTIFICATION AND TOTAL PERCENTAGEHOLDING FOLLOWING NOTIFICATION (ANY TREASURY SHARES HELD BY COMPANY SHOULD NOTBE TAKEN INTO ACCOUNT WHEN CALCULATING PERCENTAGE) 2,447 ordinary shares of Prudential plc - 0.0001% 0 ordinary shares of Egg plc 16. DATE ISSUER INFORMED OF TRANSACTION 12 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 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 12 January 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Prudential