Dividend

CGNU PLC
27 February 2001

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *CGNU
SEDOL CODE              *216-238
DIVIDEND AMOUNT         *23.75p
TOTAL                   *38.0p
PERIOD                  *12 months ended 31-12-00
PROVISIONAL EX DATE     *28-03-01
RECORD DATE             *30-03-01
PAYMENT DATE            *17-05-01
NOTES *DRIP option available.