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Director/PDMR Shareholding

2nd Nov 2006 16:22

Treasury Shares and notification of interests of directors/persons dischargingmanagerial responsibility and connected persons pursuant to DR 3.1.4 R(1)(a)and DR 3.1.4 R(1)(b)2 November 2006Friends Provident plc announces the transfer of 133,282 treasury shares fromthe Treasury Shares Account to participants of the Friends Provident plcShareSave Scheme and Executive Share Option Scheme on 31 October 2006 and 2November 2006.Of the 133,282 shares, P W Moore, a director of the Company, acquired andimmediately disposed of 8,499 shares following maturity of the FriendsProvident plc 2003 ShareSave Scheme. Following the exercise and sale, Mr Mooreand his connected party now beneficially hold 53,063 shares.Following the transfer of the above treasury shares, the issued share capitalof the Company is 2,139,144,959 ordinary shares of 10p each of which 23,216,271shares are held in treasury.Enquiries: Gordon Ellis, Group Secretary 01306 653087ENDFRIENDS PROVIDENT PLC

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