Friends Provident PLC Doc re Shareholder Circular

Friends ProvidentPLC Doc re Shareholder Circular

Friends Provident plc (the Company) announces that copies of the Shareholder
Circular relating to the introduction of Friends Provident Group plc as the
holding company of Friends Provident plc by means of a Scheme of Arrangement
under Part 26 of the Companies Act 2006 including Notices of Shareholder
Meetings and the Prospectus relating to the admission to trading of shares in
Friends Provident Group plc are now available at

Copies of the following documents have been submitted to the UKLA and will be
available for inspection shortly at the UKLA’s Document Viewing Facility, which
is situated at 25 The North Colonnade, Canary Wharf, London E14 5HS (Tel. 020
7066 1000):

Shareholder Circular including Notices of Shareholder Meetings;
Sample Form of Direction;
Sample Form of Proxy;
Notification of Availability; and

For further information, please contact: Gordon Ellis, Group Secretary 0845

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