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Director/PDMR Shareholding

5th Jun 2009 16:12

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

5 June 2009

Friends Provident plc announces the transfer of 41,720 treasury shares from the Treasury Shares Account to the trustees of the Friends Provident plc Share Incentive Plan (SIP) at a price of £0.6836 per share to satisfy the obligation to issue shares to SIP participants in May 2009.

On 5 June 2009, the Company received notifications from the following personsdischarging managerial responsibilities, that, of the 41,720 ordinary shares of10p acquired by the trustees, they have each acquired shares through the SIP asfollows:Name Shares purchased on Total number of shares held by persons 5 June 2009 discharging managerial responsibilities and Connected Persons S J Clamp 182 7,903 R G Ellis 183 25,318 R Sepe 183 30,199

Enquiries: Gordon Ellis, Group Secretary 0845 2683441

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