Directors' Notification of Dealing in Shares
CGNU PLC
26 June 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 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 (SEE 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)
DIRECTOR (SEE 2 ABOVE)
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
REINVESTMENT OF ISA DIVIDEND
7) Number of shares/amount of
stock acquired
23
8) (NEGLIGIBLE % )
of issued Class
9) Number of shares/amount
of stock disposed
N/A
10) (N/A% )
of issued Class
11) Class of security
ORD. 25p
12) Price per share
914p
13) Date of transaction
17 MAY 2000
14) Date company informed
26 JUNE 2000
15) Total holding following this notification
39,623
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: 020 7662 7577
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification...26TH JUNE 2000..
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