Director Shareholding-Replcmt
CGNU PLC
17 October 2000
The issuer has made the following amendment to the Director Shareholding
announcement released 6 October 2000 at 07:31 under RNS No. 0931S.
In the dealings by one of the Company's directors, Richard John Harvey, under
the 'Award of Shares Under the CGNU Long Term Incentive Plan (Conditional)'
the correct figures should read as follows:
7. Number of shares/amount of stock acquired should read 107,988 and not
53,994 as previously stated.
8. Percent of issued class should read 0.005% and not 0.002% as previously
stated.
15. Total holding following this notification should read 188,553 and not
134,559 as previously stated.
16. Total percentage holding of issued class following this notification should
read 0.008% and not 0.006% as previously stated.
All other details remain unchanged.
The full corrected version is shown below.
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
AWARD OF SHARES UNDER THE CGNU LONG TERM INCENTIVE PLAN (CONDITIONAL)
7) Number of shares/amount of
stock acquired
107,988
8) (0.005%)
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
29 SEPTEMBER 2000
14) Date company informed
29 SEPTEMBER 2000
15) Total holding following this notification
188,553
16) Total percentage holding of issued class following this notification
0.008%
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
P.M. WHITE, ASSISTANT GROUP COMPANY SECRETARY
Date of Notification
4.10.2000
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
CGNU PLC
2) NAME OF DIRECTOR
PETER JAMES FOSTER
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
AWARD OF SHARES UNDER THE CGNU INTEGRATION INCENTIVE PLAN (CONDITIONAL)
7) Number of shares/amount of
stock acquired
39,081
8) (0.002%)
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
29 SEPTEMBER 2000
14) Date company informed
29 SEPTEMBER 2000
15) Total holding following this notification
72,834
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
29 SEPTEMBER 2000
18) Period during which or date on which exercisable
29 SEPTEMBER 2003 - 28 SEPTEMBER 2010
(SUBJECT TO SATISFACTORY COMPLETION OF PERFORMANCE CONDITION)
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
39,583 ORDINARY SHARES OF 25p EACH - OPTIONS GRANTED UNDER THE CGNU
EXECUTIVE SHARE OPTION SCHEME (UNAPPROVED 1997)
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
960p
22) Total number of shares or debentures over which options held
following this notification
300,137
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
P.M. WHITE, ASSISTANT GROUP COMPANY SECRETARY
Date of Notification
4.10.2000
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
AWARD OF SHARES UNDER THE CGNU LONG TERM INCENTIVE PLAN (CONDITIONAL)
7) Number of shares/amount of
stock acquired
34,453
8) (0.002%)
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
29 SEPTEMBER 2000
14) Date company informed
29 SEPTEMBER 2000
15) Total holding following this notification
92,459
16) Total percentage holding of issued class following this notification
0.004%
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
P.M. WHITE, ASSISTANT GROUP COMPANY SECRETARY
Date of Notification
4.10.2000
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
AWARD OF SHARES UNDER THE CGNU INTEGRATION INCENTIVE PLAN (CONDITIONAL)
7) Number of shares/amount of
stock acquired
37,333
8) (0.002%)
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
29 SEPTEMBER 2000
14) Date company informed
29 SEPTEMBER 2000
15) Total holding following this notification
92,459
16) Total percentage holding of issued class following this notification
0.004%
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
P.M. WHITE, ASSISTANT GROUP COMPANY SECRETARY
Date of Notification
4.10.2000
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
AWARD OF SHARES UNDER THE CGNU INTEGRATION INCENTIVE PLAN (CONDITIONAL)
7) Number of shares/amount of
stock acquired
59,393
8) (0.003%)
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
29 SEPTEMBER 2000
14) Date company informed
29 SEPTEMBER 2000
15) Total holding following this notification
134,559
16) Total percentage holding of issued class following this notification
0.006%
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
P.M. WHITE, ASSISTANT GROUP COMPANY SECRETARY
Date of Notification
4.10.2000
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
AWARD OF SHARES UNDER THE CGNU INTEGRATION INCENTIVE PLAN (CONDITIONAL)
7) Number of shares/amount of
stock acquired
38,052
8) (0.002%)
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
29 SEPTEMBER 2000
14) Date company informed
29 SEPTEMBER 2000
15) Total holding following this notification
99,277
16) Total percentage holding of issued class following this notification
0.004%
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
P.M. WHITE, ASSISTANT GROUP COMPANY SECRETARY
Date of Notification
4.10.2000
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
AWARD OF SHARES UNDER THE CGNU LONG TERM INCENTIVE PLAN (CONDITIONAL)
7) Number of shares/amount of
stock acquired
34,453
8) (0.002%)
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
29 SEPTEMBER 2000
14) Date company informed
29 SEPTEMBER 2000
15) Total holding following this notification
99,277
16) Total percentage holding of issued class following this notification
0.004%
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
P.M. WHITE, ASSISTANT GROUP COMPANY SECRETARY
Date of Notification
4.10.2000
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
CGNU PLC
2) NAME OF DIRECTOR
ROBERT AVISSON 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
AWARD OF SHARES UNDER THE CGNU INTEGRATION INCENTIVE PLAN (CONDITIONAL)
7) Number of shares/amount of
stock acquired
68,495
8) (0.003%)
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
29 SEPTEMBER 2000
14) Date company informed
29 SEPTEMBER 2000
15) Total holding following this notification
108,118
16) Total percentage holding of issued class following this notification
0.005%
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
P.M. WHITE, ASSISTANT GROUP COMPANY SECRETARY
Date of Notification
4.10.2000
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
AWARD OF SHARES UNDER THE CGNU INTEGRATION INCENTIVE PLAN (CONDITIONAL)
7) Number of shares/amount of
stock acquired
41,138
8) (0.002%)
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
29 SEPTEMBER 2000
14) Date company informed
29 SEPTEMBER 2000
15) Total holding following this notification
16) Total percentage holding of issued class following this notification
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
29 SEPTEMBER 2000
18) Period during which or date on which exercisable
29 SEPTEMBER 2003 - 28 SEPTEMBER 2010
(SUBJECT TO SATISFACTORY COMPLETION OF PERFORMANCE CONDITION)
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
41,666 ORDINARY SHARES OF 25p EACH - OPTIONS GRANTED UNDER THE CGNU
EXECUTIVE SHARE OPTION SCHEME (UNAPPROVED 1997)
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
960p
22) Total number of shares or debentures over which options held
following this notification
236,024
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
P.M. WHITE, ASSISTANT GROUP COMPANY SECRETARY
Date of Notification
4.10.2000
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
AWARD OF SHARES UNDER THE CGNU INTEGRATION INCENTIVE PLAN (CONDITIONAL)
7) Number of shares/amount of
stock acquired
44,429
8) (0.002%)
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
29 SEPTEMBER 2000
14) Date company informed
29 SEPTEMBER 2000
15) Total holding following this notification
16) Total percentage holding of issued class following this notification
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
29 SEPTEMBER 2000
18) Period during which or date on which exercisable
29 SEPTEMBER 2003 - 28 SEPTEMBER 2010
(SUBJECT TO SATISFACTORY COMPLETION OF PERFORMANCE CONDITION)
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
45,000 ORDINARY SHARES OF 25p EACH - OPTIONS GRANTED UNDER THE CGNU
EXECUTIVE SHARE OPTION SCHEME (UNAPPROVED) 1997
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
960p
22) Total number of shares or debentures over which options held
following this notification
291,786
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
P.M. WHITE, ASSISTANT GROUP COMPANY SECRETARY
Date of Notification
4.10.2000
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