3rd Jan 2006 12:26
Egg PLC03 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) (iii) 3. NAME OF DIRECTOR/PERSON DISCHARGING MANAGERIALRESPONSIBILITY Roberto Mendoza 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 See Section 3 6. DESCRIPTION OF SHARES (INCLUDING CLASS), DEBENTURES ORDERIVATIVES OR FINANCIAL INSTRUMENTS RELATING TO SHARES Ordinary 5p Shares of Prudential Plc 7. NAME OF REGISTERED SHAREHOLDER(S) AND, IF MORE THAN ONE, THENUMBER OF SHARES HELD BY EACH OF THEM Roberto Mendoza: Registered in the name of Goldman Sachs Securities (Nominees)Limited 8. STATE THE NATURE OF THE TRANSACTION Acquisition of Shares, agreed by UKLA, using agreed proportion ofthe quarterly payment of Prudential board and committee fees. 9. NUMBER OF SHARES, DEBENTURES OR FINANICAL INSTRUMENTS ACQUIRED 677 shares 10. PERCENTAGE OF ISSUED CLASS ACQUIRED (ANY TREASURY SHARES HELDBY COMPANY SHOULD NOT BE TAKEN INTO ACCOUNT WHEN CALCULATING PERCENTAGE) Less than 0.00003% 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 £5.495 14. DATE AND PLACE OF TRANSACTION 30 December 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) 140,517 shares, less than 0.006% 16. DATE ISSUER INFORMED OF TRANSACTION 30 December 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 by Roberto Mendoza, who is an Non-Executive Director of Prudential plc, as well asa Director 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 3 January 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Prudential