Director Shareholding

CGNU PLC
5 October 2000

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

     CGNU PLC


2)  NAME OF DIRECTOR

     PETER JAMES FOSTER


3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    SHAREHOLDER NAMED IN 2 ABOVE


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

     


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

     N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    AWARD OF SHARES UNDER THE CGNU INTEGRATION INCENTIVE PLAN (CONDITIONAL)

7)  Number of shares/amount of
    stock acquired

    39,081   


8)   (0.002%)
    of issued Class


9)  Number of shares/amount
    of stock disposed

      NIL

10)  ( N/A %)
    of issued Class


11) Class of security


     ORDINARY SHARES OF 25p EACH

12) Price per share

     972.33P

13) Date of transaction

     29 SEPTEMBER 2000

14) Date company informed

     29 SEPTEMBER 2000

15) Total holding following this notification

      72,834

16) Total percentage holding of issued class following this notification

      0.003%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

      29 SEPTEMBER 2000

18) Period during which or date on which exercisable

       29 SEPTEMBER 2003 - 28 SEPTEMBER 2010
       (SUBJECT TO SATISFACTORY COMPLETION OF PERFORMANCE CONDITION)

19) Total amount paid (if any) for grant of the option

        NIL

20) Description of shares or debentures involved: class, number.

     39,583 ORDINARY SHARES OF 25p EACH - OPTIONS GRANTED UNDER THE CGNU
     EXECUTIVE SHARE OPTION SCHEME (UNAPPROVED 1997)

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

      960p

22) Total number of shares or debentures over which options held
    following this notification

      300,137

23) Any additional information



24) Name of contact and telephone number for queries

      STUART MEAD
      020 7662 8444

25) Name and signature of authorised company official responsible for
    making this notification

    P.M. WHITE, ASSISTANT GROUP COMPANY SECRETARY

   Date of Notification                                 

    4.10.2000




                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

     CGNU PLC


2)  NAME OF DIRECTOR

     MICHAEL NICHOLAS BIGGS

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    SHAREHOLDER NAMED IN 2 ABOVE


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

     


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

     N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    AWARD OF SHARES UNDER THE CGNU LONG TERM INCENTIVE PLAN (CONDITIONAL)

7)  Number of shares/amount of
    stock acquired

    34,453  



8)   (0.002%)
    of issued Class


9)  Number of shares/amount
    of stock disposed

      NIL

10)  ( N/A %)
    of issued Class


11) Class of security


     ORDINARY SHARES OF 25p EACH

12) Price per share

     972.33P

13) Date of transaction

     29 SEPTEMBER 2000

14) Date company informed

     29 SEPTEMBER 2000

15) Total holding following this notification

      92,459

16) Total percentage holding of issued class following this notification

      0.004%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

     
18) Period during which or date on which exercisable

       

19) Total amount paid (if any) for grant of the option

       

20) Description of shares or debentures involved: class, number.

     

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

      

22) Total number of shares or debentures over which options held
    following this notification

      

23) Any additional information



24) Name of contact and telephone number for queries

      STUART MEAD
      020 7662 8444

25) Name and signature of authorised company official responsible for
    making this notification

    P.M. WHITE, ASSISTANT GROUP COMPANY SECRETARY

   Date of Notification                                 

    4.10.2000





                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

     CGNU PLC


2)  NAME OF DIRECTOR

     MICHAEL NICHOLAS BIGGS

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    SHAREHOLDER NAMED IN 2 ABOVE


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

     


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

     N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    AWARD OF SHARES UNDER THE CGNU INTEGRATION INCENTIVE PLAN (CONDITIONAL)

7)  Number of shares/amount of
    stock acquired

    37,333  



8)   (0.002%)
    of issued Class


9)  Number of shares/amount
    of stock disposed

      NIL

10)  ( N/A %)
    of issued Class


11) Class of security


     ORDINARY SHARES OF 25p EACH

12) Price per share

     972.33P

13) Date of transaction

     29 SEPTEMBER 2000

14) Date company informed

     29 SEPTEMBER 2000

15) Total holding following this notification

      92,459

16) Total percentage holding of issued class following this notification

      0.004%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

      
18) Period during which or date on which exercisable

       

19) Total amount paid (if any) for grant of the option

        

20) Description of shares or debentures involved: class, number.

     
21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

     

22) Total number of shares or debentures over which options held
    following this notification

      
23) Any additional information



24) Name of contact and telephone number for queries

      STUART MEAD
      020 7662 8444

25) Name and signature of authorised company official responsible for
    making this notification

    P.M. WHITE, ASSISTANT GROUP COMPANY SECRETARY

   Date of Notification                                 

    4.10.2000



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

     CGNU PLC


2)  NAME OF DIRECTOR

     RICHARD JOHN HARVEY

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    SHAREHOLDER NAMED IN 2 ABOVE


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

     


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

     N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    AWARD OF SHARES UNDER THE CGNU LONG TERM INCENTIVE PLAN (CONDITIONAL)

7)  Number of shares/amount of
    stock acquired

    53,994


8)   (0.002%)
    of issued Class


9)  Number of shares/amount
    of stock disposed

      NIL

10)  ( N/A %)
    of issued Class


11) Class of security


     ORDINARY SHARES OF 25p EACH

12) Price per share

     972.33P

13) Date of transaction

     29 SEPTEMBER 2000

14) Date company informed

     29 SEPTEMBER 2000

15) Total holding following this notification

      134,559

16) Total percentage holding of issued class following this notification

      0.006%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

      

18) Period during which or date on which exercisable

       

19) Total amount paid (if any) for grant of the option

        

20) Description of shares or debentures involved: class, number.

     

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

     

22) Total number of shares or debentures over which options held
    following this notification

     
23) Any additional information



24) Name of contact and telephone number for queries

      STUART MEAD
      020 7662 8444

25) Name and signature of authorised company official responsible for
    making this notification

    P.M. WHITE, ASSISTANT GROUP COMPANY SECRETARY

   Date of Notification                                 

    4.10.2000

 
                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

     CGNU PLC


2)  NAME OF DIRECTOR

     RICHARD JOHN HARVEY

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    SHAREHOLDER NAMED IN 2 ABOVE


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

     


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    AWARD OF SHARES UNDER THE CGNU INTEGRATION INCENTIVE PLAN (CONDITIONAL)

7)  Number of shares/amount of
    stock acquired

    59,393   

8)   (0.003%)
    of issued Class


9)  Number of shares/amount
    of stock disposed

      NIL

10)  ( N/A %)
    of issued Class


11) Class of security


     ORDINARY SHARES OF 25p EACH

12) Price per share

     972.33P

13) Date of transaction

     29 SEPTEMBER 2000

14) Date company informed

     29 SEPTEMBER 2000

15) Total holding following this notification

      134,559

16) Total percentage holding of issued class following this notification

      0.006%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

      
18) Period during which or date on which exercisable

       
19) Total amount paid (if any) for grant of the option

   

20) Description of shares or debentures involved: class, number.

     
21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

     

22) Total number of shares or debentures over which options held
    following this notification

     

23) Any additional information



24) Name of contact and telephone number for queries

      STUART MEAD
      020 7662 8444

25) Name and signature of authorised company official responsible for
    making this notification

    P.M. WHITE, ASSISTANT GROUP COMPANY SECRETARY

   Date of Notification                                 

    4.10.2000

 
                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

     CGNU PLC


2)  NAME OF DIRECTOR

     PHILIP GORDON SCOTT

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    SHAREHOLDER NAMED IN 2 ABOVE


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

     

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

     N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    AWARD OF SHARES UNDER THE CGNU INTEGRATION INCENTIVE PLAN (CONDITIONAL)

7)  Number of shares/amount of
    stock acquired

    38,052   


8)   (0.002%)
    of issued Class


9)  Number of shares/amount
    of stock disposed

      NIL

10)  ( N/A %)
    of issued Class


11) Class of security


     ORDINARY SHARES OF 25p EACH

12) Price per share

     972.33P

13) Date of transaction

     29 SEPTEMBER 2000

14) Date company informed

     29 SEPTEMBER 2000

15) Total holding following this notification

      99,277

16) Total percentage holding of issued class following this notification

      0.004%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

      
18) Period during which or date on which exercisable

       

19) Total amount paid (if any) for grant of the option

      

20) Description of shares or debentures involved: class, number.

     

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

     

22) Total number of shares or debentures over which options held
    following this notification

     

23) Any additional information



24) Name of contact and telephone number for queries

      STUART MEAD
      020 7662 8444

25) Name and signature of authorised company official responsible for
    making this notification

    P.M. WHITE, ASSISTANT GROUP COMPANY SECRETARY

   Date of Notification                                 

    4.10.2000



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

     CGNU PLC


2)  NAME OF DIRECTOR

     PHILIP GORDON SCOTT


3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    SHAREHOLDER NAMED IN 2 ABOVE


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

     


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

     N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    AWARD OF SHARES UNDER THE CGNU LONG TERM INCENTIVE PLAN (CONDITIONAL)

7)  Number of shares/amount of
    stock acquired

    34,453 


8)   (0.002%)
    of issued Class


9)  Number of shares/amount
    of stock disposed

      NIL

10)  ( N/A %)
    of issued Class


11) Class of security


     ORDINARY SHARES OF 25p EACH

12) Price per share

     972.33P

13) Date of transaction

     29 SEPTEMBER 2000

14) Date company informed

     29 SEPTEMBER 2000

15) Total holding following this notification

      99,277

16) Total percentage holding of issued class following this notification

      0.004%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    

18) Period during which or date on which exercisable

       

19) Total amount paid (if any) for grant of the option

        

20) Description of shares or debentures involved: class, number.


21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

      
22) Total number of shares or debentures over which options held
    following this notification

     

23) Any additional information



24) Name of contact and telephone number for queries

      STUART MEAD
      020 7662 8444

25) Name and signature of authorised company official responsible for
    making this notification

    P.M. WHITE, ASSISTANT GROUP COMPANY SECRETARY

   Date of Notification                                 

    4.10.2000




                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

     CGNU PLC


2)  NAME OF DIRECTOR

     ROBERT AVISSON SCOTT


3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    SHAREHOLDER NAMED IN 2 ABOVE


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

     


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

     N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    AWARD OF SHARES UNDER THE CGNU INTEGRATION INCENTIVE PLAN (CONDITIONAL)

7)  Number of shares/amount of
    stock acquired

   68,495  


8)   (0.003%)
    of issued Class


9)  Number of shares/amount
    of stock disposed

      NIL

10)  ( N/A %)
    of issued Class


11) Class of security


     ORDINARY SHARES OF 25p EACH

12) Price per share

     972.33P

13) Date of transaction

     29 SEPTEMBER 2000

14) Date company informed

     29 SEPTEMBER 2000

15) Total holding following this notification

      108,118

16) Total percentage holding of issued class following this notification

      0.005%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

     
18) Period during which or date on which exercisable

       

19) Total amount paid (if any) for grant of the option

      

20) Description of shares or debentures involved: class, number.

     

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

      

22) Total number of shares or debentures over which options held
    following this notification

      

23) Any additional information



24) Name of contact and telephone number for queries

      STUART MEAD
      020 7662 8444

25) Name and signature of authorised company official responsible for
    making this notification

    P.M. WHITE, ASSISTANT GROUP COMPANY SECRETARY

   Date of Notification                                 

    4.10.2000



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

     CGNU PLC


2)  NAME OF DIRECTOR

     PHILIP JOHNSON TWYMAN


3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    SHAREHOLDER NAMED IN 2 ABOVE


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

     


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

     N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    AWARD OF SHARES UNDER THE CGNU INTEGRATION INCENTIVE PLAN (CONDITIONAL)

7)  Number of shares/amount of
    stock acquired

   41,138   


8)   (0.002%)
    of issued Class


9)  Number of shares/amount
    of stock disposed

      NIL

10)  ( N/A %)
    of issued Class


11) Class of security


     ORDINARY SHARES OF 25p EACH

12) Price per share

     972.33P

13) Date of transaction

     29 SEPTEMBER 2000

14) Date company informed

     29 SEPTEMBER 2000

15) Total holding following this notification

   

16) Total percentage holding of issued class following this notification

    

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

      29 SEPTEMBER 2000

18) Period during which or date on which exercisable

       29 SEPTEMBER 2003 - 28 SEPTEMBER 2010
       (SUBJECT TO SATISFACTORY COMPLETION OF PERFORMANCE CONDITION)

19) Total amount paid (if any) for grant of the option

        NIL

20) Description of shares or debentures involved: class, number.

     41,666 ORDINARY SHARES OF 25p EACH - OPTIONS GRANTED UNDER THE CGNU
     EXECUTIVE SHARE OPTION SCHEME (UNAPPROVED 1997)

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

      960p

22) Total number of shares or debentures over which options held
    following this notification

      236,024

23) Any additional information



24) Name of contact and telephone number for queries

      STUART MEAD
      020 7662 8444

25) Name and signature of authorised company official responsible for
    making this notification

    P.M. WHITE, ASSISTANT GROUP COMPANY SECRETARY

   Date of Notification                                 

    4.10.2000




                             DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

     CGNU PLC


2)  NAME OF DIRECTOR

     ANTHONY BLAKE WYAND


3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    SHAREHOLDER NAMED IN 2 ABOVE


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

     


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

     N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    AWARD OF SHARES UNDER THE CGNU INTEGRATION INCENTIVE PLAN (CONDITIONAL)

7)  Number of shares/amount of
    stock acquired

   44,429


8)   (0.002%)
    of issued Class


9)  Number of shares/amount
    of stock disposed

      NIL

10)  ( N/A %)
    of issued Class


11) Class of security


     ORDINARY SHARES OF 25p EACH

12) Price per share

     972.33P

13) Date of transaction

     29 SEPTEMBER 2000

14) Date company informed

     29 SEPTEMBER 2000

15) Total holding following this notification

   
16) Total percentage holding of issued class following this notification

    

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

      29 SEPTEMBER 2000

18) Period during which or date on which exercisable

       29 SEPTEMBER 2003 - 28 SEPTEMBER 2010
       (SUBJECT TO SATISFACTORY COMPLETION OF PERFORMANCE CONDITION)

19) Total amount paid (if any) for grant of the option

        NIL

20) Description of shares or debentures involved: class, number.

     45,000 ORDINARY SHARES OF 25p EACH - OPTIONS GRANTED UNDER THE CGNU
     EXECUTIVE SHARE OPTION SCHEME (UNAPPROVED) 1997

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

      960p

22) Total number of shares or debentures over which options held
    following this notification

      291,786

23) Any additional information



24) Name of contact and telephone number for queries

      STUART MEAD
      020 7662 8444

25) Name and signature of authorised company official responsible for
    making this notification

    P.M. WHITE, ASSISTANT GROUP COMPANY SECRETARY

   Date of Notification                                 

    4.10.2000