Director Shareholding
CGNU PLC
15 February 2002
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 AND HIS SPOUSE
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
QUILPEP NOMINEES LTD.
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
DIRECTOR NAMED IN 2 ABOVE AND HIS SPOUSE
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
DIVIDEND REINVESTMENT IN GENERAL PEP
7) Number of shares/amount of
stock acquired
64 *
8) (%) of issued Class
NEGLIGIBLE
9) Number of shares/amount
of stock disposed
NIL
10) ( N/A %)
of issued Class
11) Class of security
ORDINARY SHARES OF 25 PENCE EACH
12) Price per share
856 P
13) Date of transaction
1 FEBRUARY 2002
14) Date company informed
14 FEBRUARY 2002
15) Total holding following this notification
14,028
16) Total percentage holding of issued class following this notification
0.0006%
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
* A B WYAND AND D H WYAND ACQUIRED 32 SHARES EACH
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
Date of Notification 15 FEBRUARY 2002
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
CGNU PLC
2) NAME OF DIRECTOR
GEORGE WILLIAM PAUL
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)
BARCLAYSHARE NOMINEES LTD.
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
DIVIDEND REINVESTMENT IN SINGLE COMPANY PEP
7) Number of shares/amount of
stock acquired
32
8) (%) of issued Class
NEGLIGIBLE
9) Number of shares/amount
of stock disposed
NIL
10) ( N/A %)
of issued Class
11) Class of security
ORDINARY SHARES OF 25 PENCE EACH
12) Price per share
830.25P
13) Date of transaction
1 FEBRUARY 2002
14) Date company informed
14 FEBRUARY 2002
15) Total holding following this notification
25,496
16) Total percentage holding of issued class following this notification
0.001%
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
Date of Notification 15 FEBRUARY 2002
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
CGNU PLC
2) NAME OF DIRECTOR
SIR MICHAEL JOHN PARTRIDGE
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)
BARCLAYSHARE NOMINEES LTD.
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
DIVIDEND REINVESTMENT IN SINGLE COMPANY PEP
7) Number of shares/amount of
stock acquired
12
8) (%) of issued Class
NEGLIGIBLE
9) Number of shares/amount
of stock disposed
NIL
10) ( N/A %)
of issued Class
11) Class of security
ORDINARY SHARES OF 25 PENCE EACH
12) Price per share
830.25P
13) Date of transaction
1 FEBRUARY 2002
14) Date company informed
14 FEBRUARY 2002
15) Total holding following this notification
2,309
16) Total percentage holding of issued class following this notification
0.0001%
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
Date of Notification 15 FEBRUARY 2002
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)
BARCLAYSHARE NOMINEES LTD.
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
DIVIDEND REINVESTMENT IN SINGLE COMPANY PEP
7) Number of shares/amount of
stock acquired
15
8) (%) of issued Class
NEGLIGIBLE
9) Number of shares/amount
of stock disposed
NIL
10) ( N/A %)
of issued Class
11) Class of security
ORDINARY SHARES OF 25 PENCE EACH
12) Price per share
830.25P
13) Date of transaction
1 FEBRUARY 2002
14) Date company informed
14 FEBRUARY 2002
15) Total holding following this notification
21,220
16) Total percentage holding of issued class following this notification
0.0009%
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
Date of Notification 15 FEBRUARY 2002
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)
BARCLAYSHARE NOMINEES LTD.
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
DIVIDEND REINVESTMENT IN SINGLE COMPANY PEP
7) Number of shares/amount of
stock acquired
14
8) (%) of issued Class
NEGLIGIBLE
9) Number of shares/amount
of stock disposed
NIL
10) ( N/A %)
of issued Class
11) Class of security
ORDINARY SHARES OF 25 PENCE EACH
12) Price per share
830.25P
13) Date of transaction
1 FEBRUARY 2002
14) Date company informed
14 FEBRUARY 2002
15) Total holding following this notification
20,717
16) Total percentage holding of issued class following this notification
0.0009%
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
Date of Notification 15 FEBRUARY 2002
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