Directors' Dealings

CGU PLC
9 July 1999


'The undernoted directors of CGU plc have today increased their interests in the
ordinary share capital of the Company following the award of shares and share
options on 8 July 1999 under the CGU plc Integration Incentive Plan ('IIP') and
the CGU plc Deferred Bonus Plan ('Bonus Plan').
The details are as follows:


Director      IIP     Price   Bonus   PriceBonus    Price    Total
              Shares          Plan              Plan              Increase
                              Shares            Options           in Interest

RA Scott      59,299  8.8533  6,518   9.665     6,518    9.665    72,335
PJ Foster     34,789  8.8533  3,824   9.665     3,824    9.665    42,437
PJ Twyman     34,789  8.8533  3,824   9.665     3,824    9.665    42,437
PGWard       37,838  8.8533     -       -         -        -     37,838
AB Wyand      41,792  8.8533  4,593   9.665     4,593     9.665   50.978 

The terms of the Integration Incentive Plan, approved by shareholders at the
Company's AGM in April 1999, provide for the award of shares at a price of
8.8533 representing the market value used when similar awards were granted to
employees last year.  The acquisition price for the Deferred Bonus Plan
represents the mid market value on the date of the awards.