Dividend

CGNU PLC
2 August 2001


INTERIM DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE         *CGNU
SEDOL CODE            *216-238
DIVIDEND AMOUNT       *14.25p
PERIOD                *Six months ended 30-06-01
PROVISIONAL EX DATE   *26-09-01
RECORD DATE           *28-09-01
PAYMENT DATE          *15-11-01
NOTES *DRIP option available