Directors' Dealings

CGU PLC
8 February 2000

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    CGU PLC

2)  NAME OF DIRECTOR

    PHILIP JOHNSON TWYMAN

3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a non-beneficial
    interest

    DIRECTOR AND 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)

    BARCLAYS STOCKBROKERS LTD (PEP MANAGER)


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 AND SPOUSE


6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    REINVESTMENT OF DIVIDEND SINGLE AND GENERAL - NON DISCRETIONARY (AS PER 
    STANDING ORDER).


7)  Number of shares/amount of
    stock acquired

    136

8)   ( NEGLIGIBLE  %)
    of issued Class

9)  Number of shares/amount
    of stock disposed



10)  (    % )
   of issued Class

11) Class of security

    ORD 25P

12) Price per share

    832.50P

13) Date of transaction

    03/02/00

14) Date company informed

    07/02/00

15) Total holding following this notification

    12,694

16) Total percentage holding of issued class following this notification

    NEGLIGIBLE

     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

    ANDY HODGES 0171 662 7577

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification......7TH FEBRUARY 2000


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    CGU PLC

2)  NAME OF DIRECTOR

    LOUISE BOTTING

3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a non-beneficial
    interest

    DIRECTOR


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    BARCLAYS STOCKBROKERS LTD (PEP MANAGER)

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


    REINVESTMENT OF DIVIDEND SINGLE CO PEP - NON DISCRETIONARY (AS PER 
    STANDING ORDER).


7)  Number of shares/amount of
    stock acquired

    21


8)   ( NEGLIGIBLE  %)
    of issued Class

9)  Number of shares/amount
    of stock disposed



10)  (    % )
   of issued Class

11) Class of security

    ORD 25P

12) Price per share

    832.50P

13) Date of transaction

    03/02/00

14) Date company informed

    07/02/00

15) Total holding following this notification

    3,412

16) Total percentage holding of issued class following this notification

    NEGLIGIBLE

     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

    ANDY HODGES 0171 662 7577

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification......7TH FEBRUARY 2000

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    CGU PLC

2)  NAME OF DIRECTOR

    PETER GEOFFREY WARD

3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a non-beneficial
    interest

    DIRECTOR


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 (PEP MANAGER)
   

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


    REINVESTMENT OF DIVIDEND SINGLE AND GENERAL - NON DISCRETIONARY (AS PER 
    STANDING ORDER).


7)  Number of shares/amount of
    stock acquired

    63


8)   ( NEGLIGIBLE  %)
    of issued Class

9)  Number of shares/amount
    of stock disposed



10)  (    % )
   of issued Class

11) Class of security

    ORD 25P

12) Price per share

    820.00P

13) Date of transaction

    02/02/00

14) Date company informed

    07/02/00

15) Total holding following this notification

    31,064

16) Total percentage holding of issued class following this notification

    NEGLIGIBLE

     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

    ANDY HODGES 0171 662 7577

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification......8TH FEBRUARY 2000

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    CGU PLC

2)  NAME OF DIRECTOR

    ANTHONY BLAKE WYAND

3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a non-beneficial
    interest

    DIRECTOR AND 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 (PEP MANAGER)

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 AND SPOUSE


6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    REINVESTMENT OF DIVIDEND SINGLE AND GENERAL - NON DISCRETIONARY (AS PER 
    STANDING ORDER).


7)  Number of shares/amount of
    stock acquired

    60


8)   ( NEGLIGIBLE  %)
    of issued Class

9)  Number of shares/amount
    of stock disposed



10)  (    % )
   of issued Class

11) Class of security

    ORD 25P

12) Price per share

     820.00P

13) Date of transaction

    02/02/00

14) Date company informed

    07/02/00

15) Total holding following this notification

    55,587

16) Total percentage holding of issued class following this notification

    NEGLIGIBLE

     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

    ANDY HODGES 0171 662 7577

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification......8TH FEBRUARY 2000

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    CGU PLC

2)  NAME OF DIRECTOR

    SIR TIMOTHY LANKESTER

3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a non-beneficial
    interest

    DIRECTOR AND 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 (PEP MANAGER)


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 AND SPOUSE


6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    REINVESTMENT OF DIVIDEND SINGLE AND GENERAL - NON DISCRETIONARY (AS PER 
    STANDING ORDER).


7)  Number of shares/amount of
    stock acquired

    26

8)   ( NEGLIGIBLE  %)
    of issued Class

9)  Number of shares/amount
    of stock disposed



10)  (    % )
   of issued Class

11) Class of security

    ORD 25P

12) Price per share

    820.00P

13) Date of transaction

    02/02/00

14) Date company informed

    07/02/00

15) Total holding following this notification

    555

16) Total percentage holding of issued class following this notification

    NEGLIGIBLE

     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

    ANDY HODGES 0171 662 7577

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification......8TH FEBRUARY 2000