Director Shareholding

CGNU PLC
21 March 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)



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

VESTING OF SHARES AWARDED ON 29 SEPTEMBER 2000 UNDER THE CGNU INTEGRATION
INCENTIVE PLAN AND SUBSEQUENT SALE.  (SEE BOX 23)

7)  Number of shares/amount of
    stock acquired

37,333

8)   ( %)    NEGLIGIBLE
    of issued Class



9)  Number of shares/amount
    of stock disposed

14,934

10)  ( %)    NEGLIGIBLE
    of issued Class



11) Class of security

ORDINARY SHARES OF 25P EACH

12) Price per share

ACQUISITION   -  972.33P
SALE          -  764P

13) Date of transaction

20 MARCH 2002

14) Date company informed

21 MARCH 2002

15) Total holding following this notification

43,116

16) Total percentage holding of issued class following this notification

0.002%

     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

SUFFICIENT SHARES WERE SOLD TO MEET THE TAX LIABILITY.

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    21 MARCH 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)



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

VESTING OF SHARES AWARDED ON 29 SEPTEMBER 2000 UNDER THE CGNU INTEGRATION
INCENTIVE PLAN AND SUBSEQUENT SALE.  

7)  Number of shares/amount of
    stock acquired

59,393

8)   ( %)    NEGLIGIBLE
    of issued Class



9)  Number of shares/amount
    of stock disposed

59,393

10)  (  %)    NEGLIGIBLE
    of issued Class



11) Class of security

ORDINARY SHARES OF 25P EACH

12) Price per share

ACQUISITION   -  972.33P
SALE          -  764P

13) Date of transaction

20 MARCH 2002

14) Date company informed

21 MARCH 2002

15) Total holding following this notification

21,220

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    21 MARCH 2002                             



                       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

VESTING OF SHARES AWARDED ON 29 SEPTEMBER 2000 UNDER THE CGNU INTEGRATION
INCENTIVE PLAN.

7)  Number of shares/amount of
    stock acquired

38,052

8)   ( %)    NEGLIGIBLE
    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

20 MARCH 2002

14) Date company informed

21 MARCH 2002

15) Total holding following this notification

64,824

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



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    21 MARCH 2002                             





                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

CGNU PLC

2)  NAME OF DIRECTOR

PATRICK JOSEPH ROBERT SNOWBALL

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

VESTING OF SHARES AWARDED ON 29 SEPTEMBER 2000 UNDER THE CGNU INTEGRATION
INCENTIVE PLAN AND SUBSEQUENT SALE.  

7)  Number of shares/amount of
    stock acquired

28,282

8)   ( %)    NEGLIGIBLE
    of issued Class



9)  Number of shares/amount
    of stock disposed

25,682

10)  ( %)    NEGLIGIBLE
    of issued Class



11) Class of security

ORDINARY SHARES OF 25P EACH

12) Price per share

ACQUISITION   -  972.33P
SALE          -  764P

13) Date of transaction

20 MARCH 2002

14) Date company informed

21 MARCH 2002

15) Total holding following this notification

2,890

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    21 MARCH 2002                             



                       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

VESTING OF SHARES AWARDED ON 29 SEPTEMBER 2000 UNDER THE CGNU INTEGRATION
INCENTIVE PLAN AND SUBSEQUENT SALE.  

7)  Number of shares/amount of
    stock acquired

41,138

8)   ( %)    NEGLIGIBLE
    of issued Class



9)  Number of shares/amount
    of stock disposed

41,138

10)  ( %)    NEGLIGIBLE
    of issued Class



11) Class of security

ORDINARY SHARES OF 25P EACH

12) Price per share

ACQUISITION   -  972.33P
SALE          -  764P

13) Date of transaction

20 MARCH 2002

14) Date company informed

21 MARCH 2002

15) Total holding following this notification

18,631

16) Total percentage holding of issued class following this notification

0.0008%

     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    21 MARCH 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

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

VESTING OF SHARES AWARDED ON 29 SEPTEMBER 2000 UNDER THE CGNU INTEGRATION
INCENTIVE PLAN AND SUBSEQUENT SALE.  (SEE BOX 23)

7)  Number of shares/amount of
    stock acquired

44,429

8)   ( %)    NEGLIGIBLE
    of issued Class



9)  Number of shares/amount
    of stock disposed

17,772

10)  ( %)    NEGLIGIBLE
    of issued Class



11) Class of security

ORDINARY SHARES OF 25P EACH

12) Price per share

ACQUISITION   -  972.33P
SALE          -  764P

13) Date of transaction

20 MARCH 2002

14) Date company informed

21 MARCH 2002

15) Total holding following this notification

43,742

16) Total percentage holding of issued class following this notification

0.002%

     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

SUFFICIENT SHARES WERE SOLD TO MEET THE TAX LIABILITY.

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    21 MARCH 2002                             


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