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Annual Information Update

1st May 2007 14:30

In accordance with Prospectus Rule 5.2, the information below has been publishedor made available to the public in the twelve months up to and including 30April 2007 in respect of Royal & Sun Alliance Insurance Group plc. The following announcements have been made available via a RegulatoryInformation Service: Date Regulatory Information Service Announcement 18.04.07 REG-Royal & Sun Alliance Director/PDMR Shareholding 18.04.07 REG-Royal & Sun Alliance Director/PDMR Shareholding 18.04.07 REG-Royal & Sun Alliance Director/PDMR Shareholding 18.04.07 REG-Royal & Sun Alliance Director/PDMR Shareholding 18.04.07 REG-Royal & Sun Alliance Director/PDMR Shareholding 18.04.07 REG-Royal & Sun Alliance Director/PDMR Shareholding 18.04.07 REG-Royal & Sun Alliance Director/PDMR Shareholding 18.04.07 REG-Royal & Sun Alliance Director/PDMR Shareholding 18.04.07 REG-Royal & Sun Alliance Director/PDMR Shareholding 13.04.07 REG-Royal & Sun Alliance Director/PDMR Shareholding 13.04.07 REG-Royal & Sun Alliance Director/PDMR Shareholding 13.04.07 REG-Royal & Sun Alliance Director/PDMR Shareholding 13.04.07 REG-Royal & Sun Alliance Director/PDMR Shareholding 13.04.07 REG-Royal & Sun Alliance Director/PDMR Shareholding 13.04.07 REG-Royal & Sun Alliance Director/PDMR Shareholding 13.04.07 REG-Royal & Sun Alliance Director/PDMR Shareholding 13.04.07 REG-Royal & Sun Alliance Director/PDMR Shareholding 12.04.07 REG-Royal & Sun Alliance Notice of AGM / Documents for Inspection 02.04.07 REG-Royal & Sun Alliance Total Voting Rights 27.03.07 REG-Royal & Sun Alliance Holding(s) in Company 23.03.07 REG-Royal & Sun Alliance Holding(s) in Company 23.03.07 REG-Royal & Sun Alliance Holding(s) in Company 23.03.07 REG-Royal & Sun Alliance Holding(s) in Company 23.03.07 REG-Royal & Sun Alliance Holding(s) in Company 22.03.07 REG-Royal & Sun Alliance Holding(s) in Company 22.03.07 REG-Royal & Sun Alliance Scrip Dividend Scheme 21.03.07 REG-Royal & Sun Alliance Holding(s) in Company 20.03.07 REG-Royal & Sun Alliance Holding(s) in Company 19.03.07 REG-Royal & Sun Alliance Holding(s) in Company 15.03.07 REG-Royal & Sun Alliance Holding(s) in Company 15.03.07 REG-Royal & Sun Alliance Royal & Sun Alliance Insurance Group plcannounces Deloitte & Touche LLP to be proposed as external Auditor 13.03.07 REG-Royal & Sun Alliance Director/PDMR Shareholding 08.03.07 REG-Royal & Sun Alliance Holding(s) in Company 08.03.07 REG-Royal & Sun Alliance Final Results - Part 1 08.03.07 REG-Royal & Sun Alliance Final Results - Part 2 07.03.07 REG-Royal & Sun Alliance Holding(s) in Company 05.03.07 Royal & Sun Alliance announces completion of US disposal 01.03.07 REG-Royal & Sun Alliance Total Voting Rights 26.02.07 REG-Royal & Sun Alliance Holding(s) in Company 21.02.07 Royal & Sun Alliance notes the Delaware Insurance Commisioner'sdecision on disposal of US operation 21.02.07 REG-Royal & Sun Alliance Holding(s) in Company 21.02.07 REG-Royal & Sun Alliance Holding(s) in Company 09.02.07 Royal & Sun Alliance notice of year end results 2006 08.02.07 REG-Royal & Sun Alliance Holding(s) in Company 06.02.07 REG-Royal & Sun Alliance Total Voting Rights 29.01.07 REG-Royal & Sun Alliance Holding(s) in Company 23.01.07 Royal & Sun Alliance - Michigan Circuit Court Dismissed GM Complaint 19.01.07 REG-Royal & Sun Alliance Total Voting Rights 16.01.07 Royal & Sun Alliance Insurance Group plc - Accounting for US operationin 2006 Results 16.01.07 REG-Royal & Sun Alliance Total Voting Rights 12.01.07 REG-Royal & Sun Alliance Total Voting Rights 10.01.07 REG-Royal & Sun Alliance Total Voting Rights 09.01.07 Royal & Sun Alliance termination of US SEC registration 08.01.07 REG-Royal & Sun Alliance Total Voting Rights 04.01.07 REG-Royal & Sun Alliance Total Voting Rights 04.01.07 REG-Royal & Sun Alliance Blocklisting Interim Review 28.12.06 REG-Royal & Sun Alliance Total Voting Rights 22.12.06 REG-Royal & Sun Alliance Holding(s) in Company 15.12.06 REG-Royal & Sun Alliance Holding(s) in Company 15.12.06 REG-Royal & Sun Alliance Holding(s) in Company 13.12.06 REG-Royal & Sun Alliance Director/PDMR Shareholding 08.12.06 REG-Royal & Sun Alliance Director/PDMR Shareholding 07.12.06 REG-Royal & Sun Alliance Holding(s) in Company 05.12.06 REG-Royal & Sun Alliance Director/PDMR Shareholding 04.12.06 REG-Royal & Sun Alliance Director/PDMR Shareholding 30.11.06 REG-Royal & Sun Alliance Director/PDMR Shareholding 28.11.06 REG-Royal & Sun Alliance Scrip Dividend Scheme 27.11.06 Royal & Sun Alliance announces plans to enter into a Joint Venture toaccess Eastern European Markets & Russia 23.11.06 REG-Royal & Sun Alliance Holding(s) in Company 13.11.06 Royal & Sun Alliance acquires Martello Underwriting Limited 09.11.06 Nine months results 2006 01.11.06 Resolution passed at Extraordinary General Meeting on 1 November 2006 30.10.06 Termination of ADR programme and voluntary delisting from New YorkStock Exchange 27.10.06 Royal & Sun Alliance announces steps deregister from the SEC 26.10.06 Resolution passed at Extraordinary General Meeting 18.10.06 REG-Royal & Sun Alliance Royal & Sun Alliance Insurance Group plc -Appointment of executive director 16.10.06 Notice of Extraordinary General Meeting to approve the disposal of USOperation 13.10.06 Royal & Sun Alliance notice of nine months results 12.10.06 Royal & Sun Alliance Changes to Operational Structure & Group BoardAppointment 05.10.06 REG-Royal & Sun Alliance Holding(s) in Company 02.10.06 Notice of Extraordinary General Meeting to amend Articles ofAssociation 28.09.06 Sale of US operation and termination of Group SEC registration 14.09.06 REG-Royal & Sun Alliance Director/PDMR Shareholding 14.09.06 REG-Royal & Sun Alliance Director/PDMR Shareholding 14.09.06 REG-Royal & Sun Alliance Holding(s) in Company 12.09.06 Royal & Sun Alliance Norwegian acquisitions 30.08.06 REG-Royal & Sun Alliance Holding(s) in Company 30.08.06 REG-Royal & Sun Alliance Holding(s) in Company 30.08.06 REG-Royal & Sun Alliance Holding(s) in Company 29.08.06 REG-Royal & Sun Alliance Holding(s) in Company 29.08.06 REG-Royal & Sun Alliance Holding(s) in Company 29.08.06 REG-Royal & Sun Alliance Holding(s) in Company 25.08.06 REG-Royal & Sun Alliance Holding(s) in Company 24.08.06 REG-Royal & Sun Alliance Scrip Dividend Scheme 22.08.06 REG-Royal & Sun Alliance Holding(s) in Company 22.08.06 REG-Royal & Sun Alliance Holding(s) in Company 22.08.06 REG-Royal & Sun Alliance Holding(s) in Company 21.08.06 REG-Royal & Sun Alliance Holding(s) in Company 18.08.06 REG-Royal & Sun Alliance Holding(s) in Company 17.08.06 REG-Royal & Sun Alliance Holding(s) in Company 10.08.06 2006 Interim Results 01.08.06 Royal & Sun Alliance acquires EGI Holdings Limited in Ireland 20.07.06 Royal & Sun Alliance Board changes 10.07.06 Royal & Sun Alliance notice of interim results 2006 10.07.06 REG-Royal & Sun Alliance Holding(s) in Company 04.07.06 REG-Royal & Sun Alliance Blocklisting Interim Review 04.07.06 REG-Royal & Sun Alliance Blocklisting Interim Review 19.06.06 Royal & Sun Alliance - driving profitable performance 13.06.06 REG-Royal & Sun Alliance Director/PDMR Shareholding 13.06.06 REG-Royal & Sun Alliance Director/PDMR Shareholding 13.06.06 REG-Royal & Sun Alliance Director/PDMR Shareholding 13.06.06 REG-Royal & Sun Alliance Director/PDMR Shareholding 13.06.06 REG-Royal & Sun Alliance Director/PDMR Shareholding 13.06.06 REG-Royal & Sun Alliance Director/PDMR Shareholding 13.06.06 REG-Royal & Sun Alliance Director/PDMR Shareholding 13.06.06 REG-Royal & Sun Alliance Director/PDMR Shareholding 07.06.06 REG-Royal & Sun Alliance Director/PDMR Shareholding 01.06.06 REG-Royal & Sun Alliance Scrip Dividend Scheme 22.05.06 REG-Royal & Sun Alliance Director/PDMR Shareholding 22.05.06 REG-Royal & Sun Alliance Result of AGM 18.05.06 REG-Royal & Sun Alliance Director/PDMR Shareholding 15.05.06 REG-Royal & Sun Alliance Holding(s) in Company 11.05.06 Three months results 2006 10.05.06 REG-Royal & Sun Alliance Publication of Prospectus 08.05.06 Royal & Sun Alliance announces results of its exchange offer 05.05.06 Royal & Sun Alliance announces pricing of its exchange offer 02.05.06 Royal & Sun Alliance announces spread of new tier 1 bonds 02.05.06 REG-Royal & Sun Alliance Annual Information Update Details of the above regulatory announcements in respect of Royal & Sun AllianceInsurance Group plc can be found on the Company's internet site at:http://www.royalsunalliance.com/royalsun/ir/rns.jsp?link=5&sub=54&sup=66 The company has also made the following filings with Companies House: Date Item Description 19.04.07 Form 88(2) Return of allotment of shares 19.04.07 Form 88(2) Return of allotment of shares 19.04.07 Form 88(2) Return of allotment of shares 02.04.07 Form 88(2) Return of allotment of shares 02.04.07 Form 88(2) Return of allotment of shares 28.03.07 Form 88(2) Return of allotment of shares 28.03.07 Form 88(2) Return of allotment of shares 28.03.07 Form 88(2) Return of allotment of shares 28.03.07 Form 88(2) Return of allotment of shares 28.03.07 Form 88(2) Return of allotment of shares 03.04.07 Form 88(2) Return of allotment of shares 03.04.07 Form 88(2) Return of allotment of shares 03.04.07 Form 88(2) Return of allotment of shares 03.04.07 Form 88(2) Return of allotment of shares 16.03.07 Form 88(2) Return of allotment of shares 16.03.07 Form 88(2) Return of allotment of shares 28.02.07 Form 88(2) Return of allotment of shares 28.02.07 Form 88(2) Return of allotment of shares 28.02.07 Form 88(2) Return of allotment of shares 28.02.07 Form 88(2) Return of allotment of shares 28.02.07 Form 88(2) Return of allotment of shares 28.02.07 Form 88(2) Return of allotment of shares 18.02.07 Form 88(2) Return of allotment of shares 18.02.07 Form 88(2) Return of allotment of shares 18.02.07 Form 88(2) Return of allotment of shares 06.02.07 Form 88(2) Return of allotment of shares 06.02.07 Form 88(2) Return of allotment of shares 06.02.07 Form 88(2) Return of allotment of shares 06.02.07 Form 88(2) Return of allotment of shares 24.01.07 Form 88(2) Return of allotment of shares 24.01.07 Form 88(2) Return of allotment of shares 24.01.07 Form 88(2) Return of allotment of shares 22.01.07 Form 88(2) Return of allotment of shares 22.01.07 Form 88(2) Return of allotment of shares 22.01.07 Form 88(2) Return of allotment of shares 22.01.07 Form 88(2) Return of allotment of shares 22.01.07 Form 88(2) Return of allotment of shares 22.01.07 Form 88(2) Return of allotment of shares 22.01.07 Form 88(2) Return of allotment of shares 22.01.07 Form 88(2) Return of allotment of shares 22.01.07 Form 88(2) Return of allotment of shares 22.01.07 Form 288(a) Appointment of a Director 18.01.07 Form 288(b) Resignation of a Director 16.01.07 Form 88(2) Return of allotment of shares 16.01.07 Form 88(2) Return of allotment of shares 10.01.07 Form 88(2) Return of allotment of shares 04.01.07 Form 88(2) Return of allotment of shares 04.01.07 Form 88(2) Return of allotment of shares 04.01.07 Form 88(2) Return of allotment of shares 04.01.07 Form 88(2) Return of allotment of shares 04.01.07 Form 88(2) Return of allotment of shares 04.01.07 Form 88(2) Return of allotment of shares 21.12.06 Form 88(2) Return of allotment of shares 21.12.06 Form 88(2) Return of allotment of shares 21.12.06 Form 88(2) Return of allotment of shares 21.12.06 Form 88(2) Return of allotment of shares 21.12.06 Form 88(2) Return of allotment of shares 21.12.06 Form 88(2) Return of allotment of shares 21.12.06 Form 88(2) Return of allotment of shares 15.12.06 Form 88(2) Return of allotment of shares 12.12.06 Form 88(2) Return of allotment of shares 07.12.06 Form 88(2) Return of allotment of shares 07.12.06 Form 88(2) Return of allotment of shares 07.12.06 Form 88(2) Return of allotment of shares 07.12.06 Form 88(2) Return of allotment of shares 07.12.06 Form 88(2) Return of allotment of shares 07.12.06 Form 88(2) Return of allotment of shares 07.12.06 Form 88(2) Return of allotment of shares 07.12.06 Form 88(2) Return of allotment of shares 07.12.06 Form 88(2) Return of allotment of shares 07.12.06 Form 88(2) Return of allotment of shares 28.11.06 Form 88(2) Return of allotment of shares 28.11.06 Form 88(2) Return of allotment of shares 28.11.06 Form 88(2) Return of allotment of shares 28.11.06 Form 88(2) Return of allotment of shares 28.11.06 Form 88(2) Return of allotment of shares 21.11.06 RES 01 Adopt New Articles 16.11.06 Form 88(2) Return of allotment of shares 15.11.06 Form 88(2) Return of allotment of shares 15.11.06 Form 88(2) Return of allotment of shares 11.11.06 Form 88(2) Return of allotment of shares 11.11.06 Form 88(2) Return of allotment of shares 10.11.06 Form 88(2) Return of allotment of shares 10.11.06 Form 88(2) Return of allotment of shares 10.11.06 Form 88(2) Return of allotment of shares 10.11.06 Form 88(2) Return of allotment of shares 10.11.06 Form 88(2) Return of allotment of shares 10.11.06 Form 88(2) Return of allotment of shares 10.11.06 Form 88(2) Return of allotment of shares 10.11.06 Form 88(2) Return of allotment of shares 10.11.06 Form 88(2) Return of allotment of shares 10.11.06 Form 88(2) Return of allotment of shares 10.11.06 Form 88(2) Return of allotment of shares 10.11.06 Form 88(2) Return of allotment of shares 10.11.06 Form 88(2) Return of allotment of shares 10.11.06 Form 88(2) Return of allotment of shares 10.11.06 Form 88(2) Return of allotment of shares 03.11.06 Form 88(2) Return of allotment of shares 03.11.06 Form 88(2) Return of allotment of shares 03.11.06 Form 88(2) Return of allotment of shares 23.10.06 Form 88(2) Return of allotment of shares 23.10.06 Form 88(2) Return of allotment of shares 23.10.06 Form 88(2) Return of allotment of shares 23.10.06 Form 88(2) Return of allotment of shares 23.10.06 Form 88(2) Return of allotment of shares 20.10.06 Form 88(2) Return of allotment of shares 13.10.06 Form 88(2) Return of allotment of shares 10.10.06 Form 88(2) Return of allotment of shares 10.10.06 Form 88(2) Return of allotment of shares 10.10.06 Form 88(2) Return of allotment of shares 10.10.06 Form 88(2) Return of allotment of shares 10.10.06 Form 88(2) Return of allotment of shares 10.10.06 Form 88(2) Return of allotment of shares 10.10.06 Form 88(2) Return of allotment of shares 10.10.06 Form 88(2) Return of allotment of shares 10.10.06 Form 88(2) Return of allotment of shares 10.10.06 Form 88(2) Return of allotment of shares 25.09.06 Form 88(2) Return of allotment of shares 06.09.06 Form 88(2) Return of allotment of shares 06.09.06 Form 88(2) Return of allotment of shares 06.09.06 Form 88(2) Return of allotment of shares 05.09.06 Form 88(2) Return of allotment of shares 05.09.06 Form 88(2) Return of allotment of shares 05.09.06 Form 88(2) Return of allotment of shares 31.08.06 Form 88(2) Return of allotment of shares 17.08.06 Form 88(2) Return of allotment of shares 16.08.06 Form 88(2) Return of allotment of shares 16.08.06 Form 88(2) Return of allotment of shares 16.08.06 Form 88(2) Return of allotment of shares 14.08.06 Form 88(2) Return of allotment of shares 14.08.06 Form 88(2) Return of allotment of shares 14.08.06 Form 88(2) Return of allotment of shares 14.08.06 Form 88(2) Return of allotment of shares 10.08.06 Form 88(2) Return of allotment of shares 31.07.06 Form 88(2) Return of allotment of shares 31.07.06 Form 88(2) Return of allotment of shares 31.07.06 Form 88(2) Return of allotment of shares 31.07.06 Form 88(2) Return of allotment of shares 31.07.06 Form 88(2) Return of allotment of shares 31.07.06 Form 88(2) Return of allotment of shares 31.07.06 Form 88(2) Return of allotment of shares 31.07.06 Form 88(2) Return of allotment of shares 31.07.06 Form 88(2) Return of allotment of shares 31.07.06 Form 88(2) Return of allotment of shares 31.07.06 Form 88(2) Return of allotment of shares 21.07.06 Form 88(2) Return of allotment of shares 21.07.06 Form 88(2) Return of allotment of shares 21.07.06 Form 88(2) Return of allotment of shares 21.07.06 Form 88(2) Return of allotment of shares 21.07.06 Form 88(2) Return of allotment of shares 21.07.06 Form 88(2) Return of allotment of shares 26.06.06 Form 88(2) Return of allotment of shares 22.06.06 Form 88(2) Return of allotment of shares 07.06.06 Form 88(2) Return of allotment of shares 07.06.06 Form 88(2) Return of allotment of shares 07.06.06 Form 88(2) Return of allotment of shares 07.06.06 Form 88(2) Return of allotment of shares 02.06.06 AA Group of companies' accounts made up to 31.12.05 02.06.06 RES09 Disapplication of Pre-emption rights 26.05.06 Form 88(2) Return of allotment of shares 26.05.06 Form 88(2) Return of allotment of shares 26.05.06 Form 88(2) Return of allotment of shares 26.05.06 Form 88(2) Return of allotment of shares 26.05.06 Form 88(2) Return of allotment of shares 19.05.06 Form 88(2) Return of allotment of shares 19.05.06 Form 88(2) Return of allotment of shares 10.05.06 Form 363s Annual Return made up to 31 March 2006 05.05.06 Form 288c Change of director's particulars 08.05.06 Form 88(2) Return of allotment of shares 08.05.06 Form 88(2) Return of allotment of shares 08.05.06 Form 88(2) Return of allotment of shares 08.05.06 Form 88(2) Return of allotment of shares 08.05.06 Form 88(2) Return of allotment of shares Copies of the above documents filed at Companies House can be obtained fromCompanies House or via the internet through Companies House Direct atwww.direct.companieshouse.gov.uk The Company's Annual Report for the year ended 2006 can be found athttp://www.royalsun.com/rsaar2006/ In accordance with Article 27(3) of the Prospectus Directive Regulation, it isacknowledged that whilst the information referred to above was up to date at thetime of publication, such disclosures may, at any time, become out of date dueto changing circumstances. Further information is also available regarding the Company and its activitiesvia the Company's website at www.royalsunalliance.com. Any queries regarding this Annual Information Update should be directed to LukeThomas (Group Deputy Secretary, Royal & Sun Alliance Insurance Group plc) onTel: +44 (0) 20 7111 7000. Copyright Business Wire 2007

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