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Treasury Shares

11th Jun 2009 09:46

Friends Provident plc ("the Company") 11 June 2009Treasury Shares

The Company announces that on 10 June 2009 14,469,543 ordinary shares of 10p each in the capital of the Company ("Shares") were transferred from treasury for no consideration to Halifax EES Trustees International Limited, to be held on the terms of the Friends Provident Employee Share Trust, and 1,118,083 treasury shares were cancelled.

After the transfer of Shares and the cancellation of the treasury shares, the Company no longer holds any treasury shares, and the Company's issued share capital consists of 2,340,000,000 ordinary shares of 10p each.

The notification of these transactions is intended to satisfy the Company's obligations under Listing Rule 12.6.4.

Enquiries: Gordon EllisGroup Secretary0845 2683441

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