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Total Voting Rights

27th Feb 2009 17:01

Total voting rights

27 February 2009

In accordance with Disclosure and Transparency Rule 5.6.1, Friends Provident plc (the "Company") advises that, as at the close of business on 27 February 2009, the Company's issued share capital consists of 2,341,118,083 ordinary shares of 10p each, of which 17,167,902 are treasury shares. Accordingly, the Company's share capital now consists of 2,323,950,181 ordinary shares with voting rights.

The above figure of 2,323,950,181 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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