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Rule 2.10 Announcement - amendment

26th Jul 2007 14:34

Rule 2.10 Announcement - Amendment

Amendment to announcement made 23 July 2007

Disclosure in accordance with Rule 2.10 of the City Code

In accordance with Rule 2.10 of the City Code on Takeovers and Mergers, Friends Provident plc confirms that at the close of business on 20 July 2007, it has 2,149,926,065 ordinary shares of 10p each (the 'shares') in issue excluding 21,601,998 shares held in treasury.

In addition, the Company has in issue 289,999 5.25 per cent convertible bonds due December 2007 (the 'bonds') with a nominal value of ‚£1,000 each.

The ISIN references for the shares and the bonds are GB0030559776 and XS0159504801 respectively.

Enquiries: Gordon Ellis, Group Secretary 01306 653087

FRIENDS PROVIDENT PLC

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