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Total Voting Rights

31st Jan 2007 16:24

Total voting rights

31 January 2007

In conformity with the Transparency Directive's transitional provision 6, we would like to notify the market of the following.

At close of business on 31 January 2007, the Company's issued share capital now consists of 2,139,145,543 ordinary shares of 10p each, of which 22,515,381 are treasury shares. Accordingly, the Company's capital now consists of 2,116,630,162 ordinary shares with voting rights. This figure 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 EllisGroup SecretaryFriends Provident plc

Tel. No. 01306 654 802

FRIENDS PROVIDENT PLC

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