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Director/PDMR Shareholding

6th Jun 2007 11:53

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

6 June 2007

Friends Provident plc announces that Sir Adrian Montague, a director of the Company, has purchased 156 shares on 29 May 2009 at 200 pence per share under the Friends Provident Dividend Re-investment Plan (DRIP) in respect of the final dividend for the year ended 31 December 2006, which was paid on 29 May 2007. His total interests as at 5 June 2007 are 6,174 shares.

In addition, the following directors and persons discharging managerial responsibilities have also acquired shares on 29 May 2007 at 200 pence per share or on 31 May 2007 at 198.50 pence per share under the DRIP as set out in the table below:

Name of directors Shares Shares purchased Total no. of shares

and Persons purchased on 29 on 31 May 2007 held by directors and

Discharging May 2007 Connected Persons Managerial following the Responsibility purchase P W Moore 21 53,084 A R G Gunn 141 105,992 S J Clamp 112 4,465 R Crouch 62 2,448 M H Hampton 34 12,773 A P Jackson 61 146 8,929 R Sepe 146 11,290 J Stevens 146 10,534 P T Tunnicliffe 146 9,674

Enquiries: Gordon Ellis, Group Secretary 01306 653087

FRIENDS PROVIDENT PLC

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