RNS Number:4753C
Norwich Union PLC
14 December 1999

Directors' Declaration

On 29 November 1999, Norwich Union plc confirmed that Tom Fraser was to be
appointed to the main Board with effect from 1 December 1999, as executive
director, International.

In accordance with amendments to the Listing Rules relating to Directors'
declarations, it is confirmed that there are no additional details to be
disclosed under paragraphs 6.F.2 (b) to (g). Tom Fraser has held no
directorships in any other publicly-quoted company at any time in the previous
five years.

END
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