Dividend

CGNU PLC
27 February 2002

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *CGNU
SEDOL CODE              *216-238
DIVIDEND AMOUNT         *23.75p
TOTAL                   *38.0p
PERIOD                  *12 Months Ended 31-12-01
PROVISIONAL EX DATE     *27-03-02
RECORD DATE             *02-04-02
PAYMENT DATE            *17-05-02
NOTES *DRIP option available





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