1st Nov 2005 12:43
Egg PLC01 November 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) (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 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 See 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 Paul Gratton 8. STATE THE NATURE OF THE TRANSACTION Scrip Dividend on ordinary shares of Prudential plc. 9. NUMBER OF SHARES, DEBENTURES OR FINANICAL INSTRUMENTSACQUIRED 58 ordinary shares 10. PERCENTAGE OF ISSUED CLASS ACQUIRED (ANY TREASURY SHARES HELDBY COMPANY SHOULD NOT BE TAKEN INTO ACCOUNT WHEN CALCULATING PERCENTAGE) Less than 0.000003% 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) 21,785 ordinary shares, less than 0.001% 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 shares byPaul Gratton who is a Director of Egg plc. Prudential plc has a 79% holding inthe 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 - 1 November 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Prudential