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Director/PDMR Shareholding

6th Aug 2009 17:57

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

6 August 2009

Friends Provident Group plc announces the transfer of 29,860 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 0.7043 per share to satisfy the obligation to issue shares to SIP participants in July 2009.

On 6 August 2009, the Company received notifications from the following persons discharging managerial responsibilities that, of the 29,860 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 6 August 2009 discharging managerial responsibilities and Connected Persons S J Clamp 178 8,577 R G Ellis 177 26,045 R Sepe 177 30,926

Enquiries: Gordon Ellis, Group Secretary 0845 2683441

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