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Total Voting Rights

31st Jul 2007 16:30

Total voting rights

31 July 2007

In accordance with Disclosure and Transparency Rule 5.6.1., Friends Provident plc (the "Company") advises that as of the close of business on 31 July 2007, the Company's issued share capital now consists of 2,171,528,063 ordinary shares of 10p each, of which 21,601,998 are treasury shares. Accordingly, the Company's capital now consists of 2,149,926,065 ordinary shares with voting rights.

The above figure of 2,149,926,065 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 plcTel. No. 01306 654 802

FRIENDS PROVIDENT PLC

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