The Register of Members' Financial Interests: Part 1
As at 14th March 2011

EVANS, Jonathan (Cardiff North)

1. Directorships

Non-executive Chairman of Phoenix Life Holdings Limited and Pearl Group Holdings (No.2) Limited and of their UK subsidiary companies: London Life Limited, Pearl Assurance Plc, National Provident Life Limited, NPI Limited, Phoenix and London Assurance Limited, Phoenix Life Limited, Phoenix Pensions Limited, all of Juxon House, 100 St Paul’s Churchyard, London EC4M 8BU. These companies are long-established life assurance and pensions companies, closed to new business and now owned by Phoenix Group (formerly Pearl Group) of which I was Group Chairman from 2005 to 2009. These companies are regulated by the UK Financial Services Authority. I am an FSA approved person in respect of this appointment. I attend and chair monthly consolidated Board meetings in London as well as regularly advising the executive officers. On 1 January 2011, I relinquished my directorship of Phoenix Life Holdings Limited and of Pearl Group Holdings (No.2) Limited. I remain Chairman of their subsidiary companies as already registered.

Received £12,500 gross on 20 May 2010 in respect of Board fees. Hours: 20 hrs. (Registered 26 May 2010)

Received £12,500 gross on 21 June 2010 in respect of Board fees. Hours: 20 hrs. (Registered 21 June 2010)

Received £12,500 gross on 22 July 2010 in respect of Board fees. Hours: 20 hrs. (Registered 26 July 2010)

Received £12,500 gross on 21 August 2010 in respect of Board fees. Hours: 20 hrs. (Registered 30 August 2010)

Received £12,500 gross on 20 September 2010 in respect of Board fees. Hours: 20 hrs. (Registered 12 October 2010)

Received £12,500 gross on 22 October 2010 in respect of Board fees. Hours: 20 hrs. (Registered 25 October 2010)

Received £12,500 gross on 22 November 2010 in respect of Board fees. Hours: 20 hrs. (Registered 23 November 2010)

Received £12,500 gross on 21 December 2010 in respect of Board fees. Hours: 20 hrs. (Registered 11 January 2011)

Received £9,166 gross on 21 January 2011 in respect of Board fees. Hours: 14 hrs. (Registered 24 January 2011)

Received £9,166 gross on 21 February 2011 in respect of Board fees. Hours: 14 hrs. (Registered 2 March 2011)

Non-executive Director of National Farmers Union Mutual Insurance Society Limited, of Tiddington Road, Stratford-upon-Avon, Warwickshire CV37 7BJ. This is a mutual company owned by its policy holders, and offers general, life assurance and pensions products, and is regulated by the UK Financial Services Authority. I am an FSA approved person in respect of this appointment. I attended monthly Board meetings in Stratford-upon-Avon and was also Chairman of the Society’s Remuneration Committee. I relinquished this directorship on 17 June 2010.

Received £3,500 gross on 25 May 2010 in respect of Board fees. Hours: 6 hrs. (Registered 16 June 2010)

Received £1,983.33 gross on 25 June 2010 in respect of Board fees. Hours: 8 hrs. (Registered 28 June 2010)

4. Sponsorships

(a) Donations to my constituency party or association, which have been or will be reported by my party to the Electoral Commission:

Name of donor: Association of Conservative Clubs Ltd (of which I am unremunerated Chairman)

Address of donor: 24 Old Queen Street, London SW1H 9HP

Amount of donation or nature and value if donation in kind: Two donations to my constituency party; £2,500 on 16 July 2009 and £5,000 on 14 April 2010.

Donor status: company

(Registered 26 May 2010)

11. Miscellaneous

Solicitor of the Supreme Court (non-practising)