14th Sep 2007 17:02
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 (iii) both (i) and (ii) ROYAL & SUN ALLIANCE INSURANCE GROUP PLC (i) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DR 3.1.4R(1)(a)---- ------------------------------------- ----- ----------------------------------------- 3. Name of person discharging managerial 4. State whether notification relates to a responsibilities / director person connected with a person discharging managerial responsibilities/director named in 3 and CLARE LESLIE SALMON identify the connected person N/A---- ------------------------------------- ----- ----------------------------------------- 5. Indicate whether the notification is 6. Description of shares (including class), in respect of a holding of the debentures or derivatives or financial person referred to in 3 or 4 above instruments relating to shares or in respect of a non-beneficial interest(3) 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 N/A GRANT OF OPTIONS - SEE BOX 17---- ------------------------------------- ----- ----------------------------------------- 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) N/A N/A---- ------------------------------------- ----- -----------------------------------------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 N/A N/A---- ------------------------------------- ----- -----------------------------------------15. Total holding following notification 16. Date issuer informed of transaction and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A N/A---- ------------------------------------- ----- -----------------------------------------\* 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 14 SEPTEMBER 2007 1. 1 DECEMBER 2010 TO 31 MAY 2011 2. IN NORMAL CIRCUMSTANCES, SHARE AWARDS VEST ON 14 SEPTEMBER 2010 SEE BOX 23---- ------------------------------------- ----- -----------------------------------------19. Total amount paid (if any) for grant 20. Description of shares or debentures of the option involved (class and number) ORDINARY SHARES NIL 1. 9,142 SHARES. 2. 153,489 PERFORMANCE SHARES. SEE BOX 23.---- ------------------------------------- ----- -----------------------------------------21. Exercise price (if fixed at time of 22. Total number of shares or debentures over grant) or indication that price is which options held following to be fixed at the time of exercise notification 1. 105 PENCE PER SHARE 1. 9,142 SHARES. SEE BOX 23 2. N/A 2. 153,489 PERFORMANCE SHARES. SEE BOX 23 SEE BOX 23.---- ------------------------------------- ----- -----------------------------------------23. Any additional information 24. Name of contact and telephone number for queries 1. THIS AWARD RELATES TO A GRANT OF OPTIONS UNDER THE COMPANY'S LUKE THOMAS : 020 7111 7000 INTERNATIONAL SHARE OPTION PLAN (SHARESAVE). 2. THIS AWARD RELATES TO A GRANT 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 : 14 SEPTEMBER 2007---- ------------------------------------------------------------------------------------\* T 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 (iii) both (i) and (ii) ROYAL & SUN ALLIANCE INSURANCE GROUP (i) A TRANSACTION NOTIFIED IN ACCORDANCE PLC WITH DR 3.1.4R(1)(a)---- ------------------------------------- ----- ----------------------------------------- 3. Name of person discharging managerial 4. State whether notification relates to a responsibilities / director person connected with a person discharging managerial responsibilities/director named in 3 and DAVID AVERY WEYMOUTH identify the connected person N/A---- ------------------------------------- ----- ----------------------------------------- 5. Indicate whether the notification is 6. Description of shares (including class), in respect of a holding of the debentures or derivatives or financial person referred to in 3 or 4 above instruments relating to shares or in respect of a non-beneficial interest(3) ORDINARY SHARES OF 27.5P EACH HOLDING IN RESPECT OF THE PERSON 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 N/A GRANT OF OPTIONS - SEE BOX 17---- ------------------------------------- ----- ----------------------------------------- 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) N/A N/A---- ------------------------------------- ----- -----------------------------------------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 N/A N/A---- ------------------------------------- ----- -----------------------------------------15. Total holding following notification 16. Date issuer informed of transaction and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A N/A---- ------------------------------------- ----- -----------------------------------------\* 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 14 SEPTEMBER 2007 1. 1 DECEMBER 2010 TO 31 MAY 2011 2. IN NORMAL CIRCUMSTANCES, SHARE AWARDS VEST ON 14 SEPTEMBER 2010 SEE BOX 23---- ------------------------------------- ----- -----------------------------------------19. Total amount paid (if any) for grant 20. Description of shares or debentures of the option involved (class and number) ORDINARY SHARES NIL 1. 9,142 SHARES. 2. 153,489 PERFORMANCE SHARES. SEE BOX 23.---- ------------------------------------- ----- -----------------------------------------21. Exercise price (if fixed at time of 22. Total number of shares or debentures over grant) or indication that price is which options held following to be fixed at the time of exercise notification 1. 105 PENCE PER SHARE 1. 9,142 SHARES. 2. N/A 2. 153,489 PERFORMANCE SHARES. SEE BOX 23 SEE BOX 23---- ------------------------------------- ----- -----------------------------------------23. Any additional information 24. Name of contact and telephone number for queries 1. THIS AWARD RELATES TO A GRANT OF OPTIONS UNDER THE COMPANY'S LUKE THOMAS : 020 7111 7000 INTERNATIONAL SHARE OPTION PLAN (SHARESAVE). 2. THIS AWARD RELATES TO A GRANT 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 : 14 SEPTEMBER 2007---- ------------------------------------------------------------------------------------\* T 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 (iii) both (i) and (ii) ROYAL & SUN ALLIANCE INSURANCE GROUP (i) A TRANSACTION NOTIFIED IN ACCORDANCE PLC WITH DR 3.1.4R(1)(a)---- ------------------------------------- ----- ----------------------------------------- 3. Name of person discharging managerial 4. State whether notification relates to a responsibilities / director person connected with a person discharging managerial responsibilities/director named in 3 and NEIL MACMILLAN identify the connected person N/A---- ------------------------------------- ----- ----------------------------------------- 5. Indicate whether the notification is 6. Description of shares (including class), in respect of a holding of the debentures or derivatives or financial person referred to in 3 or 4 above instruments relating to shares or in respect of a non-beneficial interest(3) ORDINARY SHARES OF 27.5P EACH HOLDING IN RESPECT OF THE PERSON 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 N/A GRANT OF OPTIONS - SEE BOX 17---- ------------------------------------- ----- ----------------------------------------- 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) N/A N/A---- ------------------------------------- ----- -----------------------------------------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 N/A N/A---- ------------------------------------- ----- -----------------------------------------15. Total holding following notification 16. Date issuer informed of transaction and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A N/A---- ------------------------------------- ----- -----------------------------------------\* 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 14 SEPTEMBER 2007 1 DECEMBER 2010 TO 31 MAY 2011---- ------------------------------------- ----- -----------------------------------------19. Total amount paid (if any) for grant 20. Description of shares or debentures of the option involved (class and number) 3,474 ORDINARY SHARES NIL (SEE BOX 23)---- ------------------------------------- ----- -----------------------------------------21. Exercise price (if fixed at time of 22. Total number of shares or debentures over grant) or indication that price is which options held following to be fixed at the time of exercise notification 105 PENCE PER SHARE SHARE OPTIONS, INCLUDING VESTED AWARDS UNDER THE SHARE MATCHING PLAN (SMP) : 791,269 2005 SMP : (DEFERRED AND MATCHING AWARDS) 212,204 LONG TERM INCENTIVE PLAN (LTIP) : 683,145 (SEE BOX 23)---- ------------------------------------- ----- -----------------------------------------23. Any additional information 24. Name of contact and telephone number for queries THIS AWARD RELATES TO A GRANT OF OPTIONS UNDER THE COMPANY'S LUKE THOMAS : 020 7111 7000 INTERNATIONAL SHARE OPTION PLAN (SHARESAVE). THE 2005 SMP AND THE LTIP REPRESENT THE MAXIMUM SHARES AVAILABLE TO THE PARTICIPANT. THE ACTUAL NUMBER OF SHARES TO BE DELIVERED WILL BE DEPENDANT UPON THE SATISFACTION OF PERFORMANCE CRITERIA.---- ------------------------------------- ----- -----------------------------------------\* 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 : 14 SEPTEMBER 2007---- ------------------------------------------------------------------------------------\* T 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 (i) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DR 3.1.4R(1)(a)---- ------------------------------------- ----- ----------------------------------------- 3. Name of person discharging managerial 4. State whether notification relates to a responsibilities / director person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person ORLAGH HUNT N/A---- ------------------------------------- ----- ----------------------------------------- 5. Indicate whether the notification is 6. Description of shares (including class), in respect of a holding of the debentures or derivatives or financial person referred to in 3 or 4 above instruments relating to shares or in respect of a non-beneficial interest(3) ORDINARY SHARES OF 27.5p HOLDING IN RESPECT OF THE PERSON 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 N/A GRANT OF OPTIONS - SEE BOX 17---- ------------------------------------- ----- ----------------------------------------- 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) N/A N/A---- ------------------------------------- ----- -----------------------------------------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 N/A N/A---- ------------------------------------- ----- -----------------------------------------15. Total holding following notification 16. Date issuer informed of transaction and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A N/A---- ------------------------------------- ----- -----------------------------------------\* 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 14 SEPTEMBER 2007 1 DECEMBER 2010 TO 31 MAY 2011---- ------------------------------------- ----- -----------------------------------------19. Total amount paid (if any) for grant 20. Description of shares or debentures of the option involved (class and number) 3,657 ORDINARY SHARES (SEE BOX 23) NIL---- ------------------------------------- ----- -----------------------------------------21. Exercise price (if fixed at time of 22. Total number of shares or debentures over grant) or indication that price is which options held following to be fixed at the time of exercise notification 105 PENCE PER SHARE SHARE OPTIONS, INCLUDING VESTED AWARDS UNDER THE SHARE MATCHING PLAN (SMP) : 425,785 2005 SMP : (DEFERRED AND MATCHING AWARDS) 100,216 LONG TERM INCENTIVE PLAN (LTIP) : 376,041 (SEE BOX 23)---- ------------------------------------- ----- -----------------------------------------23. Any additional information 24. Name of contact and telephone number for queries THIS AWARD RELATES TO A GRANT OF OPTIONS UNDER THE COMPANY'S LUKE THOMAS : 020 7111 7000 INTERNATIONAL SHARE OPTION PLAN (SHARESAVE). THE 2005 SMP AND LTIP REPRESENT THE MAXIMUM SHARES AVAILABLE TO THE PARTICIPANT. THE ACTUAL NUMBER OF SHARES TO BE DELIVERED WILL BE DEPENDANT UPON THE SATISFACTION OF PERFORMANCE CRITERIA.---- ------------------------------------- ----- -----------------------------------------\* 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 :14 SEPTEMBER 2007---- ------------------------------------------------------------------------------------\* T 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 (iii) both (i) and (ii) ROYAL & SUN ALLIANCE INSURANCE GROUP (i) A TRANSACTION NOTIFIED IN ACCORDANCE PLC WITH DR 3.1.4R(1)(a)---- ------------------------------------- ----- ----------------------------------------- 3. Name of person discharging managerial 4. State whether notification relates to a responsibilities / director person connected with a person discharging managerial responsibilities/director named in 3 and PAUL WHITTAKER identify the connected person N/A---- ------------------------------------- ----- ----------------------------------------- 5. Indicate whether the notification is 6. Description of shares (including class), in respect of a holding of the debentures or derivatives or financial person referred to in 3 or 4 above instruments relating to shares or in respect of a non-beneficial interest(3) ORDINARY SHARES OF 27.5P EACH HOLDING IN RESPECT OF THE PERSON 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 N/A GRANT OF OPTIONS - SEE BOX 17---- ------------------------------------- ----- ----------------------------------------- 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) N/A N/A---- ------------------------------------- ----- -----------------------------------------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 N/A N/A---- ------------------------------------- ----- -----------------------------------------15. Total holding following notification 16. Date issuer informed of transaction and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A N/A---- ------------------------------------- ----- -----------------------------------------\* 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 14 SEPTEMBER 2007 1 DECEMBER 2010 TO 31 MAY 2011---- ------------------------------------- ----- -----------------------------------------19. Total amount paid (if any) for grant 20. Description of shares or debentures of the option involved (class and number) 6,034 ORDINARY SHARES (SEE BOX 23) NIL---- ------------------------------------- ----- -----------------------------------------21. Exercise price (if fixed at time of 22. Total number of shares or debentures over grant) or indication that price is which options held following to be fixed at the time of exercise notification 105 PENCE PER SHARE SHARE OPTIONS, INCLUDING VESTED AWARDS UNDER THE SHARE MATCHING PLAN (SMP) : 1,427,351 2005 SMP : (DEFERRED AND MATCHING AWARDS) 298,280 LONG TERM INCENTIVE PLAN (LTIP) : 1,029,712 (SEE BOX 23)---- ------------------------------------- ----- -----------------------------------------23. Any additional information 24. Name of contact and telephone number for queries THIS AWARD RELATES TO A GRANT OF OPTIONS UNDER THE COMPANY'S LUKE THOMAS : 020 7111 7000 INTERNATIONAL SHARE OPTION PLAN (SHARESAVE). THE 2005 SMP AND THE LTIP REPRESENT THE MAXIMUM SHARES AVAILABLE TO THE PARTICIPANT. THE ACTUAL NUMBER OF SHARES TO BE DELIVERED WILL BE DEPENDANT UPON THE SATISFACTION OF PERFORMANCE CRITERIA.---- ------------------------------------- ----- -----------------------------------------\* 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 : 14 SEPTEMBER 2007---- ------------------------------------------------------------------------------------\* T Copyright Business Wire 2007Related Shares:
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