5th Jun 2007 17:30
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 the Companies Act; or ROYAL & SUN ALLIANCE INSURANCE GROUP PLC (iii) both (i) and (ii) (iii) BOTH------------------------------------------------------------------------------------------------------------------------ 3. Name of person discharging managerial responsibilities 4. State whether notification relates to a person connected / director with a person discharging managerial responsibilities/director named in 3 and identify the connected person EDWARD LEA N/A------------------------------------------------------------------------------------------------------------------------ 5. Indicate whether the notification is in respect of a 6. Description of shares (including class), debentures or holding of the person referred to in 3 or 4 above or derivatives or financial instruments relating to shares in respect of a non-beneficial interest HOLDING IN RESPECT OF THE PERSON NAMED IN BOX 3 ORDINARY SHARES OF 27.5 PENCE EACH------------------------------------------------------------------------------------------------------------------------ 7. Name of registered shareholder(s) and, if more than 8. State the nature of the transaction one, the number of shares held by each of them ROCK NOMINEES LIMITED PURCHASE OF ORDINARY SHARES OF 27.5 PENCE EACH------------------------------------------------------------------------------------------------------------------------ 9. Number of shares, debentures or financial instruments 10. Percentage of issued class acquired (treasury shares of relating to shares acquired that class should not be taken into account when calculating percentage) 60,000 LESS THAN 0.01%------------------------------------------------------------------------------------------------------------------------ 11. Number of shares, debentures or financial instruments 12. Percentage of issued class disposed (treasury shares of relating to shares disposed that class should not be taken into account when calculating percentage) N/A N/A------------------------------------------------------------------------------------------------------------------------ 13. Price per share or value of transaction 14. Date and place of transaction £1.58599 5 JUNE 2007, LONDON------------------------------------------------------------------------------------------------------------------------ 15. Total holding following notification and total 16. Date issuer informed of transaction percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 369,705/LESS THAN 0.01% 5 JUNE 2007------------------------------------------------------------------------------------------------------------------------\* T If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes \* T 17. 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 grant of the option 20. Description of shares or debentures involved (class and number) N/A N/A------------------------------------------------------------------------------------------------------------------------ 21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which options indication that price is to be fixed at the time of held following notification exercise N/A N/A------------------------------------------------------------------------------------------------------------------------ 23. Any additional information 24. Name of contact and telephone number for queries N/A REBECCA POOLE ASSISTANT COMPANY SECRETARY 020 7111 7000------------------------------------------------------------------------------------------------------------------------\* T \* T 25. Name and signature of duly authorised officer of issuer responsible for making this notification LUKE THOMAS, DEPUTY GROUP COMPANY SECRETARY Date of notification : 5 JUNE 2007------------------------------------------------------------------------------------------------------------------------\* T Copyright Business Wire 2007Related Shares:
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