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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