25th Nov 2008 11:24
Notification of interests of directors/persons discharging managerial responsibility and connected persons pursuant to DTR 3.1.4 R(1)
25 November 2008
Friends Provident plc was advised on 21 November 2008 that the following directors and persons discharging managerial responsibilities acquired ordinary shares of 10 pence each on 21 November 2008 under the Friends Provident Share Incentive Plan dividend re-investment plan as set out in the table below:
Name of directors and Shares purchased on 21 Total no. of shares held Persons Discharging November 2008 by directors and Managerial Responsibility Connected Persons (at 75.25 pence per share) following the purchase A R G Gunn 132 123,655 N Boakes 20 14,514 S J Clamp 110 6,675 R G Ellis 135 24,089 R Sepe 135 28,970 J Stevens 135 28,214
On 25 November 2008, Friends Provident was advised that N Boakes had purchased 156 ordinary shares of 10 pence each on 21 November 2008 at a price of 74.2811 pence per share under the Friends Provident dividend re-investment plan. His total interests as at 25 November 2008 are 14,670.
Enquiries: Gordon Ellis, Group Secretary 0845 2683441
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