Director Shareholding

CGNU PLC
7 March 2001

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

CGNU PLC


2)  NAME OF DIRECTOR

PETER JAMES FOSTER

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
SHAREHOLDER 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)



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
RELEASE OF SHARES AWARDED UNDER THE COMPANY'S INTEGRATION INCENTIVE PLAN AND
SALE OF SOME OF THE SHARES


7)  Number of shares/amount of
    stock acquired

34,789

8)   (0.0015%)
    of issued Class



9)  Number of shares/amount
    of stock disposed

13,916

10)  (0.0006%)
    of issued Class


11) Class of security

ORDINARY SHARES OF 25P EACH, FULLY PAID


12) Price per share

£10.00

13) Date of transaction

27.2.2001 

14) Date company informed
27.2.2001 


15) Total holding following this notification
54,626


16) Total percentage holding of issued class following this notification
0.0024%


     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  7 MARCH 2001                   

DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

CGNU PLC


2)  NAME OF DIRECTOR

ROBERT AVISSON SCOTT

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
SHAREHOLDER 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)



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
RELEASE OF SHARES AWARDED UNDER THE COMPANY'S INTEGRATION INCENTIVE PLAN AND
SALE OF SOME OF THE SHARES


7)  Number of shares/amount of
    stock acquired

59,299

8)   (0.003%)
    of issued Class


9)  Number of shares/amount
    of stock disposed

23,720

10)  (0.001%)
    of issued Class


11) Class of security

ORDINARY SHARES OF 25P EACH, FULLY PAID


12) Price per share

£10.00

13) Date of transaction

27.2.2001 

14) Date company informed
27.2.2001 


15) Total holding following this notification
75,214


16) Total percentage holding of issued class following this notification
0.003%


     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  7 MARCH 2001                   


DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

CGNU PLC


2)  NAME OF DIRECTOR

PHILIP JOHNSON TWYMAN 

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
SHAREHOLDER 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)



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
RELEASE OF SHARES AWARDED UNDER THE COMPANY'S INTEGRATION INCENTIVE PLAN AND
SALE OF SOME OF THE SHARES


7)  Number of shares/amount of
    stock acquired

34,789

8)   (0.0015%)
    of issued Class


9)  Number of shares/amount
    of stock disposed

13,916

10)  (0.0006%)
    of issued Class


11) Class of security

ORDINARY SHARES OF 25P EACH, FULLY PAID


12) Price per share

£10.00

13) Date of transaction

27.2.2001 

14) Date company informed
27.2.2001 


15) Total holding following this notification
40,624


16) Total percentage holding of issued class following this notification
0.002%


     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  7 MARCH 2001                   


DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

CGNU PLC


2)  NAME OF DIRECTOR

ANTHONY BLAKE WYAND 

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
SHAREHOLDER 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)



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
RELEASE OF SHARES AWARDED UNDER THE COMPANY'S INTEGRATION INCENTIVE PLAN AND
SALE OF SOME OF THE SHARES


7)  Number of shares/amount of
    stock acquired

41,792

8)   (0.002%)
    of issued Class

9)  Number of shares/amount
    of stock disposed

16,717

10)  (0.0007%)
    of issued Class


11) Class of security

ORDINARY SHARES OF 25P EACH, FULLY PAID


12) Price per share

£10.00

13) Date of transaction

27.2.2001 

14) Date company informed
27.2.2001 


15) Total holding following this notification
42,540


16) Total percentage holding of issued class following this notification
0.002%


     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  7 MARCH 2001                   


DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

CGNU PLC


2)  NAME OF DIRECTOR

ANTHONY BLAKE WYAND 

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
SHAREHOLDER 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)



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
RELEASE OF SHARES AWARDED UNDER THE COMPANY'S INTEGRATION INCENTIVE PLAN AND
SALE OF SOME OF THE SHARES


7)  Number of shares/amount of
    stock acquired

3,506

8)   (0.0002%)
    of issued Class


9)  Number of shares/amount
    of stock disposed

1,403

10)  (0.00006%)
    of issued Class


11) Class of security

ORDINARY SHARES OF 25P EACH, FULLY PAID


12) Price per share

£10.00

13) Date of transaction

27.2.2001 

14) Date company informed
27.2.2001 


15) Total holding following this notification
44,643


16) Total percentage holding of issued class following this notification
0.002%


     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  7 MARCH 2001                   


DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

CGNU PLC


2)  NAME OF DIRECTOR

PETER JAMES FOSTER

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
SHAREHOLDER 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)



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
RELEASE OF SHARES AWARDED UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN


7)  Number of shares/amount of
    stock acquired

2,483

8)   (0.0001%)
    of issued Class


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, FULLY PAID


12) Price per share

£10.00

13) Date of transaction

27.2.2001 

14) Date company informed
27.2.2001 


15) Total holding following this notification
57,109


16) Total percentage holding of issued class following this notification
0.0025%


     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  7 MARCH 2001                   


DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

CGNU PLC


2)  NAME OF DIRECTOR

ANTHONY BLAKE WYAND 

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
SHAREHOLDER 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)



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
SALE OF SHARES

7)  Number of shares/amount of
    stock acquired

NIL

8)   (N/A %)
    of issued Class

N/A
9)  Number of shares/amount
    of stock disposed

25,075

10)  (0.001%)
    of issued Class


11) Class of security

ORDINARY SHARES OF 25P EACH, FULLY PAID


12) Price per share

1,002P

13) Date of transaction

6.3.2001 

14) Date company informed
6.3.2001 


15) Total holding following this notification
19,568


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  7 MARCH 2001                   


DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

CGNU PLC


2)  NAME OF DIRECTOR

PHILIP JOHNSON TWYMAN 

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
SHAREHOLDER 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)



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
SALE OF SHARES

7)  Number of shares/amount of
    stock acquired

NIL

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

9)  Number of shares/amount
    of stock disposed

16,500

10)  (0.0007%)
    of issued Class

11) Class of security

ORDINARY SHARES OF 25P EACH, FULLY PAID


12) Price per share

1,002.5P

13) Date of transaction

6.3.2001 

14) Date company informed
6.3.2001 


15) Total holding following this notification
24,124


16) Total percentage holding of issued class following this notification
0.001%


     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  7 MARCH 2001