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Filing of documents

26th May 2009 16:08

Filing of Documents

26 May 2009

Friends Provident plc (the Company) announces that copies of the Shareholder Circular relating to the demerger of its 52 per cent stake in F&C Asset Management plc by means of a return of capital by Friends Provident Group plc are now available at www.friendsprovident.com/reports

Copies of the following documents have been submitted to the UKLA and are available for inspection 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 Notice of General Meeting;

Sample Form of Direction;

Sample Form of Proxy;

Sample Forms of Election; and

Notification of Availability.

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

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