1st Jul 2008 11:31
BLOCK LISTING SIX MONTHLY RETURN INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY ANDPROVIDED TO AN RIS. Date: 1 July 2008 \* TName of applicant: RSA Insurance Group plc-------------------------------------------------- --------------------------------------------------Name of scheme: Royal & Sun Alliance Executive Share Option Scheme (formerly Royal & Sun Alliance 1989 Executive Share Option Scheme; Royal & Sun Alliance 1996 Executive Share Option Scheme)-------------------------------------------------- --------------------------------------------------Period of return: From: 01 January 2008 To: 30 June 2008-------------------------------------------------- --------------------------------------------------Balance of unallotted securities under scheme(s) 1,140,137 shares of 27.5p each from previous return:-------------------------------------------------- --------------------------------------------------Plus: The amount by which the block scheme(s) has 20,000,000 shares of 27.5p each been increased since the date of the last return (if any increase has been applied for):-------------------------------------------------- --------------------------------------------------Less: Number of securities issued/allotted under 4,428,943 shares of 27.5p each scheme(s) during period (see LR3.5.7G):-------------------------------------------------- --------------------------------------------------Equals: Balance under scheme(s) not yet 16,711,194 shares of 27.5p each issued/allotted at end of period:-------------------------------------------------- --------------------------------------------------\* T \* TName of contact: Ms Jan Henry, Share Schemes Manager-------------------------------------------------- --------------------------------------------------Telephone number of contact: 0207 111 7076-------------------------------------------------- --------------------------------------------------\* T Copyright Business Wire 2008Related Shares:
RSA.L