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Director/PDMR Shareholding

9th Mar 2009 16:37

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

9 March 2009

Friends Provident plc announces the transfer of 68,969 treasury shares from the Treasury Shares Account to the trustees of the Friends Provident plc Share Incentive Plan (SIP) at a price of £0.6694 per share to satisfy the obligation to issue shares to SIP participants in February 2009.

On 6 March 2009, the Company received notifications from the following personsdischarging managerial responsibilities, that, of the 68,969 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 6 March 2009 discharging managerial responsibilities and Connected Persons S J Clamp 187 7,343 R G Ellis 187 24,757 R Sepe 187 29,638

Enquiries: Gordon Ellis, Group Secretary 0845 2683441

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