13th Mar 2007 14:51
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to theshares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to theshares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to adirector/person discharging managerial responsibilities should complete boxes 1to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrumentrelating to the shares of the issuer (other than a debenture) should completeboxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24 Please complete all relevant boxes in block capital letters. \* T 1. Name of issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) ROYAL & SUN ALLIANCE INSURANCE GROUP PLC (iii) BOTH--------------------------------------------------------------------------------------- 3. Name of person discharging State whether notification relates to managerial responsibilities / a person connected with a person director discharging managerial responsibilities/director named in 3 and identify the connected person BRIDGET FIONA MCINTYRE N/A--------------------------------------------------------------------------------------- 5. Indicate whether the notification 6. Description of shares (including is in respect of a holding of the class), debentures or derivatives or person referred to in 3 or 4 above financial instruments relating to or in respect of a non-beneficial shares interest3 HOLDING IN RESPECT OF THE PERSON ORDINARY SHARES OF 27.5p EACH NAMED IN BOX 3--------------------------------------------------------------------------------------- 7. Name of registered shareholder(s) 8. State the nature of the transaction and, if more than one, the number of shares held by each of them PERSON NAMED IN BOX 3 PURCHASE OF ORDINARY SHARES OF 27.5p EACH--------------------------------------------------------------------------------------- 9. Number of shares, debentures or 10. Percentage of issued class acquired financial instruments relating to (treasury shares of that class should shares acquired not be taken into account when calculating percentage) 29,509 0.0009874%---------------------------------------------------------------------------------------11. Number of shares, debentures or 12. Percentage of issued class disposed financial instruments relating to (treasury shares of that class should shares disposed not be taken into account when calculating percentage) N/A N/A---------------------------------------------------------------------------------------13. Price per share or value of 14. Date and place of transaction transaction 12TH MARCH 2007 / LONDON £1.68---------------------------------------------------------------------------------------15. Total holding following 16. Date issuer informed of transaction notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 12TH MARCH 2007 44,446 / 0.0014872%---------------------------------------------------------------------------------------\* T If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes \* T17. Date of grant 18. Period during which or date on which it can be exercised N/A N/A---------------------------------------------------------------------------------------19. Total amount paid (if any) for 20. Description of shares or debentures grant of the option involved (class and number) N/A N/A---------------------------------------------------------------------------------------21. Exercise price (if fixed at time 22. Total number of shares or debentures of grant) or indication that price over which options held following is to be fixed at the time of notification exercise N/A N/A---------------------------------------------------------------------------------------23. Any additional information 24. Name of contact and telephone number for queries Total holding following notification does not include LUKE THOMAS : 020 7111 7032 16,400 shares held in trust under the Company's Long-term Incentive Plan.---------------------------------------------------------------------------------------\* T \* T25. Name and signature of duly authorised officer of issuer responsible for making this notification LUKE THOMAS, DEPUTY GROUP COMPANY SECRETARY Date of notification : 12TH MARCH 2007----------------------------------------------------------------------------------------\* T Copyright Business Wire 2007Related Shares:
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