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Director/PDMR Shareholding

28th Nov 2008 16:46

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

28 November 2008

Friends Provident plc has been advised today that Sir Adrian Montague, a director of the Company, purchased 111 ordinary shares of 10 pence each on 24 November 2008 at 74.898 pence per share under a dividend re-investment plan in respect of the interim dividend for the year ending 31 December 2008, which was paid on 21 November 2008. His total interests as at 28 November 2008 are 6,668 shares.

Enquiries: Gordon Ellis, Group Secretary 0845 2683441

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