4th Jul 2005 13:39
Egg PLC04 July 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. NAME OF COMPANY Egg plc 2. NAME OF DIRECTOR Roberto Mendoza 3. PLEASE STATE WHETHER NOTIFICATION INDICATES THAT IT IS IN RESPECT OFHOLDING OF THE SHAREHOLDER NAMED IN 2 ABOVE OR IN RESPECT OF A NON-BENEFICIALINTEREST OR IN THE CASE OF AN INDIVIDUAL HOLDER IF IT IS A HOLDING OF THATPERSON'S SPOUSE OR CHILDREN UNDER THE AGE OF 18 OR IN RESPECT OF ANNON-BENEFICIAL INTEREST. As for 2. above 4. NAME OF THE REGISTERED HOLDER(S) AND, IF MORE THAN ONE HOLDER, THENUMBER OF SHARES HELD BY EACH OF THEM (IF NOTIFIED) Roberto Mendoza - shares registered in name of Goldman Sachs Securities (Nominees) Limited 5. PLEASE STATE WHETHER NOTIFICATION RELATES TO A PERSON(S) CONNECTEDWITH THE DIRECTOR NAMED IN 2 ABOVE AND IDENTIFY THE CONNTECTED PERSON (S) As for 2. above 6. PLEASE STATE THE NATURE OF THE TRANSACTION. FOR PEP TRANSACTIONSPLEASE INDICATE WHETHER GENERAL/SINGLE CO PEP AND IF DISCRETIONARY/NONDISCRETIONARY /NON DISCRETIONARY Acquisition of shares in Prudential plc (which has a 79%shareholding in Egg plc), agreed by UKLA, using agreed proportion of thequarterly payment of board and committee fees. 7. NUMBER OF SHARES/AMOUNT OF STOCK ACQUIRED 753 Ordinary Shares 8. PERCENTAGE OF ISSUED CLASS (ANY TREASURY SHARES HELD BY COMPANYSHOULD NOT BE TAKEN INTO ACCOUNT WHEN CALCULATING PERCENTAGE Less than 0.00004% 9. NUMBER OF SHARES/AMOUNT OF STOCK DISPOSED N/A 10. PERCENTAGE OF ISSUED CLASS (ANY TREASURY SHARES HELD BY COMPANY SHOULDNOT BE TAKEN INTO ACCOUNT WHEN CALCULATING PERCENTAGE N/A 11. CLASS OF SECURITY Prudential Ordinary 5p Shares 12. PRICE PER SHARE £4.9425 13. DATE OF TRANSACTION 30 June 2005 14. DATE COMPANY INFORMED 1 July 2005 15. TOTAL HOLDING FOLLOWING THIS NOTIFICATION 137,809 ordinary shares 16. TOTAL PERCENTAGE HOLDING OF ISSUED CLASS FOLLOWING THIS NOTIFICATION(ANY TREASURY SHARES HELD BY COMPANY SHOULD NOT BE TAKEN INTO ACCOUNT WHENCALCULATING PERCENTAGE) Less than 0.006% 17. DATE OF GRANT N/A 18. PERIOD DURING WHICH OR DATE ON WHICH EXERCISABLE 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 N/A 24. NAME OF CONTACT AND TELEPHONE NUMBER FOR QUERIES Miss S D Windridge (020 7526 2708) 25. NAME OF AUTHORISED COMPANY OFFICIAL RESPONSIBLE FOR MAKING THISNOTIFICATION Miss S D Windridge (Company Secretary) DATE OF NOTIFICATION : 4 July 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Prudential