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Blocklisting Interim Review

11th Jul 2007 11:45

SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS \* T1. Name of company: ROYAL & SUN ALLIANCE INSURANCE GROUP PLC---------------------------------------------------------------------------------------------\* T \* T2. Name of scheme: ROYAL & SUN ALLIANCE SAVINGS RELATED SHARE OPTION SCHEME-----------------------------------------------------------------------------------------\* T \* T3. Period of return: From 1 January 2007 to 30 June 2007-----------------------------------------------------------------------------------------\* T \* T 4.Number and class of share(s) (amount of 1,623,310 ORDINARY SHARES OF 27.5p EACH stock/debt security) not issued under scheme:---------------------------------------------- -------------------------------------------\* T \* T 5.Number of shares issued/allotted under 1,019,570 ORDINARY SHARES OF 27.5p EACH scheme during period:---------------------------------------------- -------------------------------------------\* T \* T 6.Balance under scheme not yet 603,740 ORDINARY SHARES OF 27.5p EACH issued/allotted at end of period:---------------------------------------------- -------------------------------------------\* T \* T 7.Number and class of share(s) (amount of 10,000,000 ORDINARY SHARES OF 27.5p EACH stock/debt securities) originally listed LISTED ON 12 DECEMBER 2001 and the date of admission:---------------------------------------------- -------------------------------------------\* T \* TPlease confirm total number of shares in issue at the end of the period in order for usto update our records: 3,211,594,380 ORDINARY SHARES OF 27.5p EACH-----------------------------------------------------------------------------------------\* T \* TContact for queries: Address: 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON EC3M 3BD--------------------------------------------- --------------------------------------------\* T \* TName: Maggie Taylor Telephone: 020 7111 7000--------------------------------------------- --------------------------------------------\* T Person making return Name : Maggie Taylor Position : Share Scheme Manager Copyright Business Wire 2007

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