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Doc re Shareholder Circular

6th May 2009 07:02

Filing of Documents

6 May 2009

Friends Provident plc (the Company) announces that copies of the Shareholder Circular relating to the introduction of Friends Provident Group plc as the holding company of Friends Provident plc by means of a Scheme of Arrangement under Part 26 of the Companies Act 2006 including Notices of Shareholder Meetings and the Prospectus relating to the admission to trading of shares in Friends Provident Group plc are now available at www.friendsprovident.com/ reports

Copies of the following documents have been submitted to the UKLA and will be available for inspection shortly at the UKLA's Document Viewing Facility, which is situated at 25 The North Colonnade, Canary Wharf, London E14 5HS (Tel. 020 7066 1000):

Shareholder Circular including Notices of Shareholder Meetings;Sample Form of Direction;Sample Form of Proxy;Notification of Availability; andProspectus

For further information, please contact: Gordon Ellis, Group Secretary 0845 2683441.

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