Directors' Notification of Dealing in Shares

CGNU PLC
8 September 2000

                       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

    DIRECTOR 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)

    BARCLAYS SHARE NOMINEE

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

    REINVESTMENT OF INCOME FROM NORWICH UNION SINGLE COMPANY AS PEP AS PER      
   STANDING ORDER.


7)  Number of shares/amount of
    stock acquired

    13

8)   (N/A %)
    of issued Class
    NEGLIGIBLE

9)  Number of shares/amount
    of stock disposed

    NIL

10)  ( N/A %)
    of issued Class
    N/A

11) Class of security

    ORDINARY SHARES OF 25P EACH


12) Price per share

    1,097.00P

13) Date of transaction

    1.9.2000

14) Date company informed

    7.9.2000
     

15) Total holding following this notification

    20,673

16) Total percentage holding of issued class following this notification

    0.0009%

     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                                 

   8 SEPTEMBER 2000


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    CGNU PLC


2)  NAME OF DIRECTOR

    GEORGE WILLIAM PAUL

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
    
    DIRECTOR 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)

    BARCLAYS SHARE NOMINEE

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
    
    REINVESTMENT OF INCOME FROM NORWICH UNION SINGLE COMPANY AS PEP AS PER      
   STANDING ORDER


7)  Number of shares/amount of
    stock acquired

    31

8)  (N/A %)
    of issued Class
    
    NEGLIGIBLE

9)  Number of shares/amount
    of stock disposed

    NIL

10)  ( N/A %)
    of issued Class
    N/A

11) Class of security

    ORDINARY SHARES OF 25P EACH


12) Price per share

    1,097.00P

13) Date of transaction

    1.9.2000

14) Date company informed

    7.9.2000
     

15) Total holding following this notification

    20,397

16) Total percentage holding of issued class following this notification

    0.0009%

     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                                 

   8 SEPTEMBER 2000



                       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
    
    DIRECTOR 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)

    BARCLAYS SHARE NOMINEE

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
    
    REINVESTMENT OF INCOME FROM NORWICH UNION SINGLE COMPANY AS PEP AS PER      
   STANDING ORDER.


7)  Number of shares/amount of
    stock acquired

    14

8)   ( N/A %)
    of issued Class
    NEGLIGIBLE

9)  Number of shares/amount
    of stock disposed

    NIL

10)  ( N/A %)
    of issued Class
    N/A

11) Class of security

    ORDINARY SHARES OF 25P EACH


12) Price per share

    1,097.00P

13) Date of transaction

    1.9.2000

14) Date company informed

    7.9.2000
     

15) Total holding following this notification

    21,171

16) Total percentage holding of issued class following this notification

    0.0009%

     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                                 

    8 SEPTEMBER 2000



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    CGNU PLC


2)  NAME OF DIRECTOR

    SIR MICHAEL JOHN PARTRIDGE

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
    
    DIRECTOR 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)

    BARCLAYS SHARE NOMINEE

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
    
    REINVESTMENT OF INCOME FROM NORWICH UNION SINGLE COMPANY AS PEP AS PER      
   STANDING ORDER.


7)  Number of shares/amount of
    stock acquired

    10

8)   (N/A%)
    of issued Class
    NEGLIGIBLE

9)  Number of shares/amount
    of stock disposed

    NIL

10)  ( N/A %)
    of issued Class
    N/A

11) Class of security

    ORDINARY SHARES OF 25P EACH


12) Price per share

    1,097.00P

13) Date of transaction

    1.9.2000

14) Date company informed

    7.9.2000
     

15) Total holding following this notification

    2,236

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                                 

   8 SEPTEMBER 2000