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Total Voting Rights

30th Jun 2009 16:30

Total voting rights

30 June 2009

In accordance with Disclosure and Transparency Rule 5.6.1, Friends Provident Group plc (the "Company") advises that, as at the close of business on 30 June 2009, the Company's issued share capital consists of 2,340,000,000 ordinary shares of 20p each. The Company does not hold any treasury shares. Accordingly, the total number of ordinary shares with voting rights is 2,340,000,000.

The above figure of 2,340,000,000 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.

Enquiries: Gordon Ellis, Group Secretary 0845 2683441

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