Friends ProvidentPLC Director/PDMR Shareholding

Friends ProvidentPLC Director/PDMR Shareholding

TIDMFP.

Notification of interests of directors/persons discharging managerial
responsibility and connected persons pursuant to DTR 3.1.4 R(1)

7 May 2009

Friends Provident plc announces the transfer of 54,379 treasury shares from the
Treasury Shares Account to the trustees of the Friends Provident plc Share
Incentive Plan (SIP) at a price of GBP0.6226 per share to satisfy the obligation
to issue shares to SIP participants in April 2009.

On 6 May 2009, the Company received notifications from the following persons
discharging managerial responsibilities, that, of the 54,379 ordinary shares of
10p acquired by the trustees, they have each acquired shares through the SIP as
follows:

Name Shares purchased on Total number of shares held by persons
6 May 2009 discharging managerial responsibilities
and Connected Persons

S J Clamp 201 7,721

R G Ellis 201 25,135

R Sepe 201 30,016

Enquiries: Gordon Ellis, Group Secretary 0845 2683441

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