Directors' Dealings

CGU PLC
28 February 2000


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

CGU PLC

2)  NAME OF DIRECTOR

PETER JAMES FOSTER

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 PREVIOUSLY 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 AWARD OF SHARES GRANTED UNDER LONG TERM INCENTIVE PLAN

7)  Number of shares/amount of
    stock acquired

5,698

8)   (0.0004% )
    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

820p

13) Date of transaction

25 FEBRUARY 2000

14) Date company informed

28 FEBRUARY 2000

15) Total holding following this notification

293,361

16) Total percentage holding of issued class following this notification

0.022%

     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

IN ACCORDANCE WITH THE TERMS OF THE PLAN, 50% OF THE VESTING SHARES WILL BE
TRANSFERRED FROM THE TRUSTEE TO THE PARTICIPANT AS SOON AS PRACTICABLE AND THE
REMAINING 50% WILL BE TRANSFERRED IN MARCH 2002

24) Name of contact and telephone number for queries

STUART HEAD, GROUP LEGAL & SECRETARIAL - 0171-662-8444


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

    Date of Notification......28 FEBRUARY 2000..........




                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

CGU PLC

2)  NAME OF DIRECTOR

PETER GEOFFREY WARD

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 PREVIOUSLY 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 AWARD OF SHARES GRANTED UNDER LONG TERM INVESTMENT PLAN

7)  Number of shares/amount of
    stock acquired

5,764

8)   (0.0004% )
    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

820p

13) Date of transaction

25 FEBRUARY 2000

14) Date company informed

28 FEBRUARY 2000

15) Total holding following this notification

293,703

16) Total percentage holding of issued class following this notification

0.022%

     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

IN ACCORDANCE WITH THE TERMS OF THE PLAN, 50% OF THE VESTING SHARES WILL BE
TRANSFERRED FROM THE TRUSTEE TO THE PARTICIPANT AS SOON AS PRACTICABLE AND THE
REMAINING 50% WILL BE TRANSFERRED IN MARCH 2002

24) Name of contact and telephone number for queries

STUART HEAD, GROUP LEGAL & SECRETARIAL - 0171-662-8444


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

    Date of Notification......28 FEBRUARY 2000..........





                       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 PREVIOUSLY 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 AWARD OF SHARES GRANTED UNDER LONG TERM INCENTIVE PLAN

7)  Number of shares/amount of
    stock acquired

7,014

8)   (0.0005% )
    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

820p

13) Date of transaction

25 FEBRUARY 2000

14) Date company informed

28 FEBRUARY 2000

15) Total holding following this notification

305,880

16) Total percentage holding of issued class following this notification

0.023%

     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

IN ACCORDANCE WITH THE TERMS OF THE PLAN, 50% OF THE VESTING SHARES WILL BE
TRANSFERRED FROM THE TRUSTEE TO THE PARTICIPANT AS SOON AS PRACTICABLE AND THE
REMAINING 50% WILL BE TRANSFERRED IN MARCH 2002

24) Name of contact and telephone number for queries

STUART HEAD, GROUP LEGAL & SECRETARIAL - 0171-662-8444


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

    Date of Notification......28 FEBRUARY 2000..........