Director Shareholding

CGNU PLC 19 April 2002 Notification of change in Directors' Interests The undernoted directors have increased their interests in the ordinary share capital of CGNU plc following the award of shares under the Free Shares element of the Company's Share Incentive Plan. Details of the awards are as follows; Award date: 18 April 2002 Price: 774p Director Share Award R J Harvey 387 M N Biggs 387 P J Snowball 387 P G Scott 387 P J Twyman 387 A B Wyand 387 R A Whitaker Group Company Secretary 19 April 2002 Queries: Andy Hodges Manager - Share Schemes / Share Registration (020) 7662 7577 This information is provided by RNS The company news service from the London Stock Exchange

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