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Total Voting Rights

31st Dec 2007 13:22

Total voting rights

31 December 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 December 2007, the Company's issued share capital now consists of 2,341,118,083 ordinary shares of 10p each, of which 18,124,284 are treasury shares. Accordingly, the Company's capital now consists of 2,322,993,799 ordinary shares with voting rights.

The above figure of 2,322,993,799 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 01306 653087

FRIENDS PROVIDENT PLC

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