1st Aug 2005 11:19
Egg PLC01 August 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 4. PLEASE STATE WHETHER NOTIFICATION RELATES TO A PERSONCONNECTED WITH A PERSON DISCHARGING MANAGERIAL RESPONSIBILITY/DIRECTOR NAMED IN3 AND IDENTIFY THE CONNECTED PERSON N/A 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 person referred to in 3. 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 P A J Broadley - 557,916 ordinary shares in Prudential plc 8. STATE THE NATURE OF THE TRANSACTION Purchase of Shares in Prudential plc 9. NUMBER OF SHARES, DEBENTURES OR FINANICAL INSTRUMENTSACQUIRED P A J Broadley - 2,000 ordinary shares of Prudential plc 10. PERCENTAGE OF ISSUED CLASS ACQUIRED (ANY TREASURY SHARES HELDBY COMPANY SHOULD NOT BE TAKEN INTO ACCOUNT WHEN CALCULATING PERCENTAGE) Less than 0.0001% 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 £5.34 14. DATE AND PLACE OF TRANSACTION 27 July 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) 559,916 Ordinary Shares of Prudential plc, less than 0.03% 16. DATE ISSUER INFORMED OF TRANSACTION 1 August 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 Mr P A J Broadley, who is an Executive Director of Prudential plc, as well as aDirector of Egg plc. Prudential plc has a 79% holding in the shares of Eggplc. 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 - 1 August 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Prudential