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Director/PDMR Shareholding

11th Nov 2008 10:35

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

11 November 2008

Friends Provident plc announces the transfer of 34,991 treasury shares from the Treasury Shares Account to the trustees of the Friends Provident plc Share Incentive Plan (SIP) at a price of ‚£0.7148 per share to satisfy the obligation to issue shares to SIP participants in October 2008.

On 7 November 2008, the Company received notifications from the following persons discharging managerial responsibilities, including an executive director of the Company, that, of the 34,991 ordinary shares of 10p acquired by the trustees, they have each acquired shares through the SIP as follows:

DIRECTORName Shares purchased on Total number of shares 6 November 2008 held by directors and Connected Persons A R G Gunn 175 123,523

The executive director of Friends Provident plc participating in the SIP is to be regarded as interested in 7,780 shares out of the 2,144,811 shares held by the trustees of the SIP.

OTHER PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY

Name Shares purchased on Total number of shares held by persons 6 November 2008 discharging managerial responsibilities and Connected Persons S J Clamp 175 6,565 R G Ellis 175 23,954 R Sepe 175 28,835 J Stevens 175 28,079

Enquiries: Gordon Ellis, Group Secretary 0845 2683441

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