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Director/PDMR Shareholding

8th Oct 2009 15:54

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

8 October 2009

Friends Provident Group plc announces the transfer of 50,982 shares from the Friends Provident Employee Share Trust to the trustees of the Friends Provident Group plc Share Incentive Plan (SIP) at a price of 0.8373 per share to satisfy the obligation to issue shares to SIP participants in September 2009.

On 7 October 2009, the Company received notifications from the following persons discharging managerial responsibilities that, of the 50,982 ordinary shares of 5 pence 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 7 October 2009 discharging managerial responsibilities and Connected Persons A Brown 1,792 3,993 S J Clamp 149 8,873 R G Ellis 150 26,342 R Sepe 150 31,223

Enquiries: Gordon Ellis, Group Secretary 0845 2683441

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