Director Shareholding

CGNU PLC 15 February 2002 DEALINGS BY DIRECTORS 1) NAME OF COMPANY CGNU PLC 2) NAME OF DIRECTOR ANTHONY BLAKE WYAND 3) 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 an non-beneficial interest SHAREHOLDER NAMED IN 2 ABOVE AND HIS SPOUSE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) QUILPEP NOMINEES LTD. 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) DIRECTOR NAMED IN 2 ABOVE AND HIS SPOUSE 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary DIVIDEND REINVESTMENT IN GENERAL PEP 7) Number of shares/amount of stock acquired 64 * 8) (%) of issued Class NEGLIGIBLE 9) Number of shares/amount of stock disposed NIL 10) ( N/A %) of issued Class 11) Class of security ORDINARY SHARES OF 25 PENCE EACH 12) Price per share 856 P 13) Date of transaction 1 FEBRUARY 2002 14) Date company informed 14 FEBRUARY 2002 15) Total holding following this notification 14,028 16) Total percentage holding of issued class following this notification 0.0006% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information * A B WYAND AND D H WYAND ACQUIRED 32 SHARES EACH 24) Name of contact and telephone number for queries STUART MEAD - 020 7662 8444 25) Name and signature of authorised company official responsible for making this notification Date of Notification 15 FEBRUARY 2002 DEALINGS BY DIRECTORS 1) NAME OF COMPANY CGNU PLC 2) NAME OF DIRECTOR GEORGE WILLIAM PAUL 3) 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 an non-beneficial interest SHAREHOLDER NAMED IN 2 ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) BARCLAYSHARE NOMINEES LTD. 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary DIVIDEND REINVESTMENT IN SINGLE COMPANY PEP 7) Number of shares/amount of stock acquired 32 8) (%) of issued Class NEGLIGIBLE 9) Number of shares/amount of stock disposed NIL 10) ( N/A %) of issued Class 11) Class of security ORDINARY SHARES OF 25 PENCE EACH 12) Price per share 830.25P 13) Date of transaction 1 FEBRUARY 2002 14) Date company informed 14 FEBRUARY 2002 15) Total holding following this notification 25,496 16) Total percentage holding of issued class following this notification 0.001% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries STUART MEAD - 020 7662 8444 25) Name and signature of authorised company official responsible for making this notification Date of Notification 15 FEBRUARY 2002 DEALINGS BY DIRECTORS 1) NAME OF COMPANY CGNU PLC 2) NAME OF DIRECTOR SIR MICHAEL JOHN PARTRIDGE 3) 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 an non-beneficial interest SHAREHOLDER NAMED IN 2 ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) BARCLAYSHARE NOMINEES LTD. 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary DIVIDEND REINVESTMENT IN SINGLE COMPANY PEP 7) Number of shares/amount of stock acquired 12 8) (%) of issued Class NEGLIGIBLE 9) Number of shares/amount of stock disposed NIL 10) ( N/A %) of issued Class 11) Class of security ORDINARY SHARES OF 25 PENCE EACH 12) Price per share 830.25P 13) Date of transaction 1 FEBRUARY 2002 14) Date company informed 14 FEBRUARY 2002 15) Total holding following this notification 2,309 16) Total percentage holding of issued class following this notification 0.0001% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries STUART MEAD - 020 7662 8444 25) Name and signature of authorised company official responsible for making this notification Date of Notification 15 FEBRUARY 2002 DEALINGS BY DIRECTORS 1) NAME OF COMPANY CGNU PLC 2) NAME OF DIRECTOR RICHARD JOHN HARVEY 3) 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 an non-beneficial interest SHAREHOLDER NAMED IN 2 ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) BARCLAYSHARE NOMINEES LTD. 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary DIVIDEND REINVESTMENT IN SINGLE COMPANY PEP 7) Number of shares/amount of stock acquired 15 8) (%) of issued Class NEGLIGIBLE 9) Number of shares/amount of stock disposed NIL 10) ( N/A %) of issued Class 11) Class of security ORDINARY SHARES OF 25 PENCE EACH 12) Price per share 830.25P 13) Date of transaction 1 FEBRUARY 2002 14) Date company informed 14 FEBRUARY 2002 15) Total holding following this notification 21,220 16) Total percentage holding of issued class following this notification 0.0009% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries STUART MEAD - 020 7662 8444 25) Name and signature of authorised company official responsible for making this notification Date of Notification 15 FEBRUARY 2002 DEALINGS BY DIRECTORS 1) NAME OF COMPANY CGNU PLC 2) NAME OF DIRECTOR MICHAEL NICHOLAS BIGGS 3) 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 an non-beneficial interest SHAREHOLDER NAMED IN 2 ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) BARCLAYSHARE NOMINEES LTD. 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary DIVIDEND REINVESTMENT IN SINGLE COMPANY PEP 7) Number of shares/amount of stock acquired 14 8) (%) of issued Class NEGLIGIBLE 9) Number of shares/amount of stock disposed NIL 10) ( N/A %) of issued Class 11) Class of security ORDINARY SHARES OF 25 PENCE EACH 12) Price per share 830.25P 13) Date of transaction 1 FEBRUARY 2002 14) Date company informed 14 FEBRUARY 2002 15) Total holding following this notification 20,717 16) Total percentage holding of issued class following this notification 0.0009% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries STUART MEAD - 020 7662 8444 25) Name and signature of authorised company official responsible for making this notification Date of Notification 15 FEBRUARY 2002 This information is provided by RNS The company news service from the London Stock Exchange

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