Director Shareholding

CGNU PLC 11 December 2000 The CGNU Share Trust will make a number of acquisitions throughout the year to satisfy awards made under the Company's executive share plans. Because certain directors of the Company are participants in those plans they are deemed to have a beneficial interest in the total number of shares held by the Trust. Transactions by the Trust are therefore notifiable. Accordingly, the Trustee has made the following acquisitions:- Bargain Date Co Notified No. of shares acquired New Total held 7/12/00 11/12/00 30,000 8/12/00 11/12/00 40,000 2,372,428 In addition, following the exercise of an award by a participant, the following shares were sold by the Trust:- Bargain Date Co Notified No. of shares sold New Total held 8/12/00 11/12/00 27,209 2,345,219 Queries: Andy Hodges Manager - Share Schemes/Share Registration Tel: (020) 7662 7577

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