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Director/PDMR Shareholding

8th Jan 2009 14:23

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

8 January 2009

Friends Provident plc announces the transfer of 34,575 treasury shares from the Treasury Shares Account to the trustees of the Friends Provident plc Share Incentive Plan (SIP) at a price of £0.8410 per share to satisfy the obligation to issue shares to SIP participants in December 2008.

On 6 January 2009, the Company received notifications from the following persons discharging managerial responsibilities, that, of the 34,575 ordinary shares of 10p acquired by the trustees, they have each acquired shares through the SIP as follows:

Name Shares purchased on Total number of shares held by persons 6 January 2009 discharging managerial responsibilities and Connected Persons S J Clamp 148 7,000 R G Ellis 149 24,415 R Sepe 149 29,296 J Stevens 148 28,539

Enquiries: Gordon Ellis, Group Secretary 0845 2683441

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