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Director/PDMR Shareholding

1st Oct 2007 16:24

Treasury Shares and notification of interests of directors/persons discharging managerial responsibility and connected persons pursuant to DTR 3.1.4 R(1)

1 October 2007

Friends Provident plc announces the transfer of 2,855,830 treasury shares from the Treasury Shares Account to participants of the Friends Provident Sharesave Scheme on 1 October 2007.

The Company has received notification from the following persons discharging managerial responsibilities, including the executive directors of the Company, that they have each acquired shares as follows:

Name Shares Purchased Total number of shares held by director and Connected Persons A R G Gunn 15,358 121,620

OTHER PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY

Name Shares Purchased Total number of shares held by persons discharging managerial responsibilities and Connected Persons S Clamp 15,358 20,093 R Crouch 7,679 17,806 B Harrison 15,358 26,985 R Sepe 15,358 26,918 J Stevens 15,358 26,162 P Tunnicliffe 15,358 25,302

Following the transfer of the above treasury shares, the issued share capital of the Company is 2,171,528,063 ordinary shares of 10p each of which 18,679,000 shares are held in treasury.

Enquiries: Gordon Ellis, Group Secretary 01306 653087

FRIENDS PROVIDENT PLC

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