2nd Feb 2006 16:23
Egg PLC02 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) (iii) 3. NAME OF DIRECTOR/PERSON DISCHARGING MANAGERIALRESPONSIBILITY Pascal CagniPaul GrattonNeil Rodgers 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 persons referred to in Section 3. 6. DESCRIPTION OF SHARES (INCLUDING CLASS), DEBENTURES ORDERIVATIVES OR FINANCIAL INSTRUMENTS RELATING TO SHARES Egg plc Ordinary 50p SharesPrudential plc Ordinary 5p Shares 7. NAME OF REGISTERED SHAREHOLDER(S) AND, IF MORE THAN ONE, THENUMBER OF SHARES HELD BY EACH OF THEM Pascal Cagni (shares held in a nominee account with Citibank)Paul GrattonNeil Rodgers 8. STATE THE NATURE OF THE TRANSACTION Prudential plc shares acquired on acceptance of Offer by Prudential plc for Eggshares. Egg shareholders are entitled to receive 0.2237 new Prudential sharesfor every 1 Egg share held. 9. NUMBER OF PRUDENTIAL PLC SHARES, DEBENTURES OR FINANICALINSTRUMENTS ACQUIRED Pascal Cagni - 827Paul Gratton - 737Neil Rodgers - 105 10. PERCENTAGE OF ISSUED CLASS ACQUIRED (ANY TREASURY SHARES HELDBY COMPANY SHOULD NOT BE TAKEN INTO ACCOUNT WHEN CALCULATING PERCENTAGE) Pascal Cagni - less than .00004%Paul Gratton - less than .00004%Neil Rodgers - less than .000005% 11. NUMBER OF EGG PLC SHARES, DEBENTURES OR FINANCIAL INSTRUMENTSRELATING TO SHARES DISPOSED Pascal Cagni - 3,700Paul Gratton - 3,298Neil Rodgers - 470 12. PERCENTAGE OF ISSUED CLASS DISPOSED (ANY TREASURY SHARES HELDBY COMPANY SHOULD NOT BE TAKEN INTO ACCOUNT WHEN CALCULATING PERCENTAGE) Pascal Cagni - less than .0005%Paul Gratton - less than .0005%Neil Rodgers - less than .00006% 13. PRICE PER SHARE OR VALUE OF TRANSACTION See Section 8. 14. DATE AND PLACE OF TRANSACTION 2 February 2006 15. TOTAL PRUDENTIAL PLC AND EGG PLC HOLDING FOLLOWING NOTIFICATIONAND TOTAL PERCENTAGE HOLDING FOLLOWING NOTIFICATION (ANY TREASURY SHARES HELD BYCOMPANY SHOULD NOT BE TAKEN INTO ACCOUNT WHEN CALCULATING PERCENTAGE) Pascal Cagni 827 ordinary shares of Prudential plc, less than .00004%. 0ordinary shares of Egg plc. Paul Gratton - 158,164 ordinary shares of Prudential plc, less than .0007%%).0 ordinary shares of Egg plc. Neil Rodgers - 6,865 ordinary shares of Prudential plc, less than .0003%. 0ordinary shares of Egg plc. 16. DATE ISSUER INFORMED OF TRANSACTION 2 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 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 2 February 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Prudential