Dir.Shareholding - Replacemnt
CGNU PLC
15 December 2000
The issuer has made the following amendment to the Director Shareholding
announcement released today at 7.00 under RNS No 8067V.
The sale price in Box 23 should read £10.50 per share and not £9.50 per share,
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
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
DIRECTOR 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
EXERCISE OF EXECUTIVE SHARE OPTIONS AND SALE OF THE RESULTING SHARES
7) Number of shares/amount of
stock acquired
153,876
8) (0.0068%)
of issued Class
9) Number of shares/amount
of stock disposed
153,876
10) ( 0.0068 %)
of issued Class
11) Class of security
ORDINARY SHARES OF 25P EACH
12) Price per share
ACQUISITION
26,006 @ £4.4391
34,400 @ £3.4063
93,470 @ £5.5393
13) Date of transaction
13 DECEMBER 2000
14) Date company informed
13 DECEMBER 2000
15) Total holding following this notification
39,635
16) Total percentage holding of issued class following this notification
0.0018%
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
SALE PRICE OF SHARES = £10.50
24) Name of contact and telephone number for queries
STUART HEAD 020 7662 8444
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 14 DECEMBER 2000
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