Director Shareholding
CGNU PLC
21 March 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)
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
VESTING OF SHARES AWARDED ON 29 SEPTEMBER 2000 UNDER THE CGNU INTEGRATION
INCENTIVE PLAN AND SUBSEQUENT SALE. (SEE BOX 23)
7) Number of shares/amount of
stock acquired
37,333
8) ( %) NEGLIGIBLE
of issued Class
9) Number of shares/amount
of stock disposed
14,934
10) ( %) NEGLIGIBLE
of issued Class
11) Class of security
ORDINARY SHARES OF 25P EACH
12) Price per share
ACQUISITION - 972.33P
SALE - 764P
13) Date of transaction
20 MARCH 2002
14) Date company informed
21 MARCH 2002
15) Total holding following this notification
43,116
16) Total percentage holding of issued class following this notification
0.002%
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
SUFFICIENT SHARES WERE SOLD TO MEET THE TAX LIABILITY.
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 21 MARCH 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)
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
VESTING OF SHARES AWARDED ON 29 SEPTEMBER 2000 UNDER THE CGNU INTEGRATION
INCENTIVE PLAN AND SUBSEQUENT SALE.
7) Number of shares/amount of
stock acquired
59,393
8) ( %) NEGLIGIBLE
of issued Class
9) Number of shares/amount
of stock disposed
59,393
10) ( %) NEGLIGIBLE
of issued Class
11) Class of security
ORDINARY SHARES OF 25P EACH
12) Price per share
ACQUISITION - 972.33P
SALE - 764P
13) Date of transaction
20 MARCH 2002
14) Date company informed
21 MARCH 2002
15) Total holding following this notification
21,220
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 21 MARCH 2002
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
CGNU PLC
2) NAME OF DIRECTOR
PHILIP GORDON SCOTT
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)
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
VESTING OF SHARES AWARDED ON 29 SEPTEMBER 2000 UNDER THE CGNU INTEGRATION
INCENTIVE PLAN.
7) Number of shares/amount of
stock acquired
38,052
8) ( %) NEGLIGIBLE
of issued Class
9) Number of shares/amount
of stock disposed
NIL
10) ( N/A %)
of issued Class
11) Class of security
ORDINARY SHARES OF 25P EACH
12) Price per share
972.33P
13) Date of transaction
20 MARCH 2002
14) Date company informed
21 MARCH 2002
15) Total holding following this notification
64,824
16) Total percentage holding of issued class following this notification
0.003%
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 21 MARCH 2002
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
CGNU PLC
2) NAME OF DIRECTOR
PATRICK JOSEPH ROBERT SNOWBALL
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)
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
VESTING OF SHARES AWARDED ON 29 SEPTEMBER 2000 UNDER THE CGNU INTEGRATION
INCENTIVE PLAN AND SUBSEQUENT SALE.
7) Number of shares/amount of
stock acquired
28,282
8) ( %) NEGLIGIBLE
of issued Class
9) Number of shares/amount
of stock disposed
25,682
10) ( %) NEGLIGIBLE
of issued Class
11) Class of security
ORDINARY SHARES OF 25P EACH
12) Price per share
ACQUISITION - 972.33P
SALE - 764P
13) Date of transaction
20 MARCH 2002
14) Date company informed
21 MARCH 2002
15) Total holding following this notification
2,890
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 21 MARCH 2002
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
CGNU PLC
2) NAME OF DIRECTOR
PHILIP JOHNSON TWYMAN
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)
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
VESTING OF SHARES AWARDED ON 29 SEPTEMBER 2000 UNDER THE CGNU INTEGRATION
INCENTIVE PLAN AND SUBSEQUENT SALE.
7) Number of shares/amount of
stock acquired
41,138
8) ( %) NEGLIGIBLE
of issued Class
9) Number of shares/amount
of stock disposed
41,138
10) ( %) NEGLIGIBLE
of issued Class
11) Class of security
ORDINARY SHARES OF 25P EACH
12) Price per share
ACQUISITION - 972.33P
SALE - 764P
13) Date of transaction
20 MARCH 2002
14) Date company informed
21 MARCH 2002
15) Total holding following this notification
18,631
16) Total percentage holding of issued class following this notification
0.0008%
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 21 MARCH 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
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
VESTING OF SHARES AWARDED ON 29 SEPTEMBER 2000 UNDER THE CGNU INTEGRATION
INCENTIVE PLAN AND SUBSEQUENT SALE. (SEE BOX 23)
7) Number of shares/amount of
stock acquired
44,429
8) ( %) NEGLIGIBLE
of issued Class
9) Number of shares/amount
of stock disposed
17,772
10) ( %) NEGLIGIBLE
of issued Class
11) Class of security
ORDINARY SHARES OF 25P EACH
12) Price per share
ACQUISITION - 972.33P
SALE - 764P
13) Date of transaction
20 MARCH 2002
14) Date company informed
21 MARCH 2002
15) Total holding following this notification
43,742
16) Total percentage holding of issued class following this notification
0.002%
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
SUFFICIENT SHARES WERE SOLD TO MEET THE TAX LIABILITY.
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 21 MARCH 2002
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