Filing of Documents

8 September 2009

Friends Provident Group plc (the Company) announces that copies of the
following documents, in connection with the acquisition of the Company by
Resolution Limited, 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;
Forms of Proxy;
Forms of Direction;
Form of Election;
Form of Instruction;
Shareholder Guidance Sheet; and
Letter to holders of shares via the corporate sponsored nominee arrangement.

The Shareholder Circular, including Notices of Shareholder Meetings, is also
available at www.friendsprovident.com/acquisition

For further information, please contact: Gordon Ellis, Group Secretary 0845
2683441.