Director Shareholding

CGNU PLC 17 April 2002 CGNU plc Notification of directors' interests in shares Hill Samuel ESOP Trustees Limited have acquired the undernoted shares in relation to the Free Shares element of the CGNU Share Incentive Plan (the 'Plan'), in their capacity as Trustees' of the Plan. Because executive directors of CGNU plc are potential beneficiaries of the Plan, they have a technical interest in each of these acquisitions. However, their actual interest once awarded will not exceed £3,000 in value under the terms of the Plan. Bgn. Date Shares Purchased Price Total held 16 April 2002 379,261 773.00p 1,279,261 R A Whitaker Group Company Secretary 17 April 2002 Queries: Andy Hodges Manager - Share Schemes / Share Registration (020) 7662 7577 This information is provided by RNS The company news service from the London Stock Exchange

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