Directors' Dealings

CGU PLC

                            DEALINGS BY DIRECTORS

1)   NAME OF COMPANY

     CGU PLC

2)   NAME OF DIRECTOR

     ANTHONY BLAKE WYAND

3)   Please state whether notification indicates that it is in
     respect of holding of the Director named in 2 above
     or holding of that person's spouse or children under
     the age of 18 or in respect of a non-beneficial interest

     IN RESPECT OF DIRECTOR

4)   Name of the registered holder(s) and, if more than
     one holder, the number of shares held by each of 
     them. (If notified)

     AS ABOVE

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

     SALE OF SHARES

7)   Number of shares/amount of
     stock acquired

     N/A

8)   ( N/A %)
    of issued Class

9)   Number of shares/amount
     of stock disposed

     12,000

10)  ( N/A %)
    of issued Class

11)  Class of security

     ORDINARY SHARES OF 25P EACH

12)  Price per share

     £9.50

13)  Date of transaction

     28/09/99

14)  Date company informed

     29/09/99

15)  Total holding following this notification

     51,525

16)  Total percentage holding of issued class following 
     this notification      

     0.004%

      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

     MRS L. SPENCER
     0171 662 8137

25)  Name and signature of authorised company official
     responsible for making this notification

     Date of Notification..  29/9/1999 .............................