9th Feb 2006 15:11
Egg PLC09 February 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 Philip A J Broadley 4. PLEASE STATE WHETHER NOTIFICATION RELATES TO A PERSON CONNECTED WITH APERSON DISCHARGING MANAGERIAL RESPONSIBILITY/DIRECTOR NAMED IN 3 AND IDENTIFYTHE CONNECTED PERSON Prudential Services Limited share Incentive Plan Trust (the Trust) 5. INDICATE WHETHER THE NOTIFICATION IS IN RESPECT OF A HOLDING OF THE PERSONREFERRED TO IN 3 OR 4 ABOVE OR IN RESPECT OF A NON-BENEFICIAL INTEREST See section 8 6. DESCRIPTION OF SHARES (INCLUDING CLASS), DEBENTURES OR DERIVATIVES ORFINANCIAL INSTRUMENTS RELATING TO SHARES Ordinary 5p Shares 7. NAME OF REGISTERED SHAREHOLDER(S) AND, IF MORE THAN ONE, THE NUMBER OFSHARES HELD BY EACH OF THEM Prudential Services Limited share Incentive Plan Trust (the Trust) 8. STATE THE NATURE OF THE TRANSACTION A purchase was made on 8 February 2006 of 1,126 ordinary shares inPrudential plc by Yorkshire Building Society (the Trustee of the Trust) at aprice of £5.65359 per share for the purpose of satisfying the purchase ofordinary shares by eligible employees (including executive directors) who haveelected to join the Prudential Services Limited Share Incentive Plan (the Plan)and are therefore potential beneficiaries under the Trust for February 2006.The Plan has been approved by the Inland Revenue as a share incentive plan underthe Income Tax (Earnings and Pensions) Act 2003. Following the transaction theTrustee will hold 12,034 ordinary shares, all of which are held on behalf ofeligible employees pursuant to the terms of the Plan. 28 ordinary shares were purchased on this date on behalf of Mr P A JBroadley, who is an Executive Director of Prudential plc, as well as a Directorof Egg plc. 9. NUMBER OF SHARES, DEBENTURES OR FINANICAL INSTRUMENTS ACQUIRED Trust - 1,126 ordinary shares P A J Broadley - 28 ordinary shares 10. PERCENTAGE OF ISSUED CLASS ACQUIRED (ANY TREASURY SHARES HELDBY COMPANY SHOULD NOT BE TAKEN INTO ACCOUNT WHEN CALCULATING PERCENTAGE) Trust - less than 0.00005% P A J Broadley - less than 0.000002% 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 £5.65359 14. DATE AND PLACE OF TRANSACTION 8 February 2006, London 15. TOTAL HOLDING FOLLOWING NOTIFICATION AND TOTAL PERCENTAGE HOLDING FOLLOWINGNOTIFICATION (ANY TREASURY SHARES HELD BY COMPANY SHOULD NOT BE TAKEN INTOACCOUNT WHEN CALCULATING PERCENTAGE) Trust - 12,034 ordinary shares, less than 0.0005% P A J Broadley - 561,105 ordinary shares, less than 0.03% 16. DATE ISSUER INFORMED OF TRANSACTION 8 February 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 This notification relates to an acquisition of Prudential plc shares by Mr P A J Broadley, who is an Executive Director of Prudential plc, as well asbeing a Director 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 THIS NOTIFICATION Miss S D Windridge (Company Secretary) DATE OF NOTIFICATION 9 February 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Prudential