The study also includes a forecast of
the packaged software market from 2004 to 2008.
20 June, 2005

WATERFORD WEDGWOOD PLC
("Waterford Wedgwood" or "the Company ")

RESULT OF EXTRAORDINARY GENERAL MEETING

The Board of Waterford Wedgwood is pleased to confirm that all of the
resolutions proposed for consideration at the Extraordinary General Meeting of
the Company, which was held today in Dublin, were approved.

ireland reilly

0002%

Mark Norbom less than 0.03%

Roberto Mendoza less than 0. DUBLIN, Ireland, Research and Markets
(http://www.

cavan variants

relevant variants

Number of shares / amount of stock acquired

Philip Broadley

437 ordinary shares (422 shares for the Director and 15 shares for his spouse)

84 ordinary shares on shares held in an ISA with Rock Nominees Limited (73
shares on behalf of the Director and 11 shares on behalf of his spouse)

133 ordinary shares acquired in respect of shares held in Trust under the
Director 's Deferred Share Award under the Prudential Annual Incentive Plan)

Michael Garrett 18 ordinary shares

Clark Manning 534 ordinary shares

Roberto Mendoza

63 ordinary shares in respect of shares in the name of Chase Nominees Limited

2,638 ordinary shares in respect of shares held in the name of Goldman Sachs
(Nominees) Limited)

Michael McLintock 3,149 ordinary shares acquired in respect of shares held in
Trust under the Director's Deferred Share Award under the Prudential Annual
Incentive Plan

Mark Norbom

27.0000008%

Clark Manning less than 0.0002 %

Michael McLintock less than 0.0005%

Clark Manning less than 0.newscom.

pedigree surnames

Please state the nature of the transaction.00003%

Roberto Mendoza less than 0. Date of transaction

25 May 2005

14. Date company informed

25 May 2005

15.03%

G Mark Wood less than 0.

patrick genealogy

(Logo: http://www.
"The Indonesia packaged software market has shown positive growth trends
of 9.

neil relevant

Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

See section 7

6.00005%

Kathleen O'Donovan less than 0.05%

Kathleen O'Donovan less than 0.

michael etymology

Price per share

481.006%

Michael McLintock less than 0. Period during which or date on which exercisable

N/A

19 . Any additional information

24.

robert surname

Total amount paid (if any) for grant of the option

N/A

20.

associated robert

SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Total percentage holding of issued class following this notification

Philip Broadley less than 0.002%

Mark Tucker less than 0. Name of contact and telephone number for queries

Jennie Webb, 020 7548 2027

25.com/reports/c16392) has announced the addition
of Indonesia Software 2003-2008 Forecast and Analysis to their offering.14 million as compared to 2003.
For more information visit
http://www.researchandmarkets.com /reports/c16392

Laura Wood
Senior Manager
Research and Markets
press@researchandmarkets .

ends

Enquiries:
Powerscourt (UK/International media) +44 (0)207 236 5615
Rory Godson

Dennehy Associates (Ireland) +353 (0)1 676 4733
Michael Dennehy

This information is provided by RNS
The company news service from the London Stock Exchange

patrick torbert

For PEP/ISA transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

Scrip dividend on shares or ADRs of Prudential plc - see section 7

7.

cavan robert

PRESS RELEASE SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS -2

000005%

Robert Rowley less than 0.com/cgi-bin/prnh/20040820 /RESEARCH )
This study provides an in-depth analysis of Indonesia packaged software
market , with focus on primary markets.9% in 2004 to reach US$103. It is also
confirmed that the underwriting agreement in respect of the underwriting
commitment provided by Birchfield Holdings Limited, a company which is owned
and controlled by Sir Anthony O'Reilly and Mr Peter John Goulandris, in respect
of the recently announced Rights Issue, has been executed.

neil etymology

Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

Directors named above & spouse where applicable

4.com
Fax: +353 1 4100 980

patrick focus

Number of shares/amount of stock disposed

N/A

10.

patrick descendants

00004%

9.

ireland focus

00009%

G Mark Wood less than 0. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

N/A

22. Name and signature of authorised company official responsible for making
this notification

Robert Walker, Deputy Group Secretary, 020 7548 3848

Date of Notification

25 May 2005

This information is provided by RNS
The company news service from the London Stock Exchange

1877 robert

556 ADRs, representing 55 ordinary Prudential shares

339 ordinary shares

709 ordinary shares acquired in respect of shares held in Trust under the
Director's Deferred Share Award under the Prudential Annual Incentive Plan

Kathleen O 'Donovan 102 ordinary shares

Robert Rowley 660 ordinary shares

Mark Tucker 1,913 ordinary shares

G Mark Wood 757 ordinary shares acquired in respect of shares held in Trust
under the Director's Deferred Share Award under the Prudential Annual Incentive
Plan

8. Date of grant

N/A

18. Description of shares or debentures involved: class, number

N/A

21 . Total number of shares or debentures over which options held following this
notification

N /A

23.

cavan descendants

03%

If a director has been granted options by the company please complete the
following boxes.

etymology primary

Total holding following this notification

Philip Broadley (557,855 ordinary shares)

Michael Garrett (11,838 ordinary shares)

Clark Manning (533,061 ordinary shares )

Roberto Mendoza (137,056 ordinary shares)

Michael McLintock (372,903 ordinary shares )

Mark Norbom (1,000,658 ordinary shares, of which 2,586 are held in the form of
ADRs)

Kathleen O'Donovan (8,261 ordinary shares)

Robert Rowley (42,224 ordinary shares)

Mark Tucker (490,253 ordinary shares)

G Mark Wood (685,037 ordinary shares)

16.researchandmarkets .

PRESS RELEASE WATERFORD WEDGWOOD PLC ('Waterford Wedgwood' or 'the Company') RESULT OF EXTRAORDINARY GENERAL MEETING

primary relevant

Name of director

Philip Broadley, Michael Garrett, Clark Manning, Roberto Mendoza,
Michael McLintock, Mark Norbom, Kathleen O'Donovan, Robert Rowley, Mark Tucker,
G Mark Wood

3.

Research and Markets: Study these Forecasts and Analysis of Indonesian Software 2003-2008

descendants compiled

Name of company

Prudential plc

2. Name of the registered holder (s) and, if more than one holder, the number of
shares held by each of them (if notified)

(See section 7 for number of shares held)

Philip Broadley & Gillian Broadley - in own name

Philip Broadley & Gillian Broadley - shares held in an ISA in name of Rock
Nominees Limited

Philip Broadley - shares held in Trust in the name of BWCI Trust Company Limited

Michael Garrett

Clark Manning

Roberto Mendoza - shares held in the name of Chase Nominees Limited & Goldman
Sachs Securities (Nominees) Limited in nominee accounts

Michael McLintock - shares held in Trust in the name of BWCI Trust Company
Limited

Mark Norbom - ADRs held by JP Morgan Chase Bank

Mark Norbom - in own name

Mark Norbom - shares held in Trust in the name of BWCI Trust Company Limited

Kathleen O'Donovan

Robert Rowley

Mark Tucker

G Mark Wood - shares held in Trust in the name of BWCI Trust Company Limited

5.

Further information in relation to the Rights Issue, including the timetable
thereof, will be issued in due course.

genealogy mckiernan

0004 %

Robert Rowley less than 0.

Sites in which the primary focus is the etymology of the surname and its variants, a one-name study or organization, relevant genealogy, or an associated family history .

pedigree michael

Percentage of issued class

Philip Broadley less than 0.00003%

Michael Garrett less than 0.00003%

Mark Tucker less than 0. Percentage of issued class

N/A

11.03%

Michael Garrett less than 0.02%

Mark Norbom less than 0.

database torbert

Class of security

Prudential ordinary shares of 5p each

Prudential plc ADRs whereby 1 ADR represents 2 ordinary shares of 5p each

12.

17. Currently, We
believe that the opportunity for enterprise application is still immense
primarily because of Indonesia's still developing economy," says Huei Min Lee,
research manager, Telecommunications Research, Malaysia.

genealogy focus

7p

13.