Unum Group — Director's Dealing 2004

May 28, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: UNUMPROVIDENT CORP (UNM)
CIK: 0000005513
Period of Report: 2004-05-26

Reporting Person: MACLELLAN JR HUGH O (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-05-26	Common Stock	G	40000	—	Disposed	872853.00	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	62143.00	Indirect
Common Stock	1176594.00	Indirect

Footnotes

F1: All of these shares are held directly by Mr. Maclellan in certificate form.