16 May 2005

Board changes at Egg plc

Egg plc (“Egg”) is pleased to confirm the appointment of Philip Broadley to the Egg plc board as a Non-Executive Director, with immediate effect.

Philip Broadley is Group Finance Director of Prudential plc, a position which he has held since May 2000. Prior to this, he was a partner at Arthur Andersen where he had been Chief Operating Officer of the UK Financial Services Industry assurance practice with responsibility for audit and risk consulting services to the firm's insurance and banking clients.

Egg’s Chairman Roberto Mendoza commented:

“We are delighted to welcome Philip to the Egg Board. Philip has wide-ranging experience with some of Europe’s leading financial institutions and with his significant expertise in regulatory issues he will be a valuable addition to the Board.”

In addition, Egg today also announces that Sue Windridge has been appointed as Company Secretary with immediate effect. Sue has been with Egg for 4 years and prior to this appointment was Egg’s Deputy Company Secretary.

Ends

For further information:

Notes to Editors:

Egg:
  1. Egg plc is the world’s largest pure online bank, providing financial services products through its internet site and other channels.
  2. Egg floated on 12 June 2000 and is listed on the London Stock Exchange. Prudential plc holds 78% of the share capital.
Philip Broadley:
  1. Philip Broadley is 44 and read Philosophy, Politics and Economics at St Edmund Hall, Oxford.
  2. Prior to this, he was a partner at Arthur Andersen where he had been Chief Operating Officer of the UK Financial Services Industry assurance practice with responsibility for audit and risk consulting services to the firm's insurance and banking clients.

From 16th May 2005 the Egg Board will consist of:

Media: Analysts / Investors:
Egg Press Office (main number):

020 7526 2600

Kieran Coleman: 020 7526 2648
Roberto Mendoza - Chairman and non-executive director
Paul Gratton - Chief Executive Officer
Mark Nancarrow - Chief Financial Officer
Ronnie Baird - Non-executive director and senior independent director
Philip Broadley - Non-executive director
Pascal Cagni - Non-executive director
Sir Derek Higgs - Non-executive director
Leslie Priestley - Non-executive director
Juan Rada - Non-executive director

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Prudential plc is an international company incorporated in the United Kingdom, and its affiliated companies constitute one of the world’s leading financial services groups. It provides insurance and financial services directly and through its subsidiaries and affiliates throughout the world, and it has been in existence for over 170 years. Prudential plc is not affiliated in any manner with Prudential Financial, Inc, a company whose principal place of business is in the United States of America, or the Prudential Assurance Company, a subsidiary of M&G plc (a company incorporated in the United Kingdom).