Additional Listing

CGNU PLC
25 March 2002


                                   CGNU PLC

Application has been made to the UK Listing Authority for the listing of, and to 
the London Stock Exchange for the Admission of, 5,000,000 Ordinary Shares of 25p 
each fully paid, ranking pari passu with the existing ordinary shares, to the 
Official List.

These shares will be issued pursuant to the Group's SAYE Share Option Schemes.

Copies of this brochure are available for inspection from the Document Viewing 
Facility of the UK Listing Authority during the next two business days and from

          Hoare Govett Limited 

up to and including 14 days from date thereof.



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