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Blocklisting Interim Review

5th Jan 2009 17:12

BLOCK LISTING SIX MONTHLY RETURN

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO AN RIS.

Date: 5 January 2009

Name of applicant: RSA Insurance Group plc
Name of scheme: Royal & Sun Alliance Savings Related Share Option Scheme
Period of return: From: 01 July 2008 To: 31 December 2008
Balance of unallotted securities under scheme(s) from previous return: 803,135* shares of 27.5p each
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 15,000,000
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 9,093,673 shares of 27.5p each
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 6,709,462 shares of 27.5p each
Name of contact: Ms Jan Henry, Share Schemes Manager
Telephone number of contact: 0207 111 7076

* Due to a typographical error, the balance under scheme(s) not yet issued/allotted at end of the period was shown on the previous return (for the period 1 January to 30 June 2008) as 803,136. This has been corrected on this return to 803,135.

Copyright Business Wire 2009


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RSA.L
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