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Holding(s) in Company

8th Aug 2007 10:32

\* TTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES----------------------------------------------------------------------------------------------------------------------1. Identity of the issuer or the underlying issuerof existing shares to which voting rights are Royal & Sun Alliance Insurance Group plcattached:------------------------------------------------------------- --------------------------------------------------------2 Reason for the notification (please tick the appropriate box or boxes):----------------------------------------------------------------------------------------------------------------------An acquisition or disposal of voting rights YES-------------------------------------------------------------------------------------------------------------- -------An acquisition or disposal of financial instruments which may result in theacquisition of shares already issues to which voting rights are attached-------------------------------------------------------------------------------------------------------------- -------An event changing the breakdown of voting rights-------------------------------------------------------------------------------------------------------------- -------Other (please specify):----------------------- -------------------------------------------------------------------------------------- -------3. Full name of person(s) subject to the Deutsche Bank AGnotification obligation:------------------------------------------------------ ---------------------------------------------------------------4. Full name of shareholder(s) (if differentfrom 3.):------------------------------------------------------ ---------------------------------------------------------------5. Date of the transaction and date onwhich the threshold is crossed or 6 August 2007reached:------------------------------------------------------ ---------------------------------------------------------------6. Date on which issuer notified: 7 August 2007------------------------------------------------------ ---------------------------------------------------------------7. Threshold(s) that is/are crossed orreached: 5%------------------------------------------------------ ---------------------------------------------------------------8. Notified details:---------------------------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------------------------A: Voting rights attached to shares----------------------------------------------------------------------------------------------------------------------Class/type of Situation previous Resulting situation after the triggering transactionshares to the Triggering transactionif possible using --------------------------- ----------------------------------------------------------------------the ISIN CODE Number Number Number Number of voting % of voting rights of of of shares rights Shares Voting --------------- --------------------------- -------------------------- Rights Direct Direct Indirect Direct Indirect------------------- -------------- ------------ --------------- -------------- ------------ ------------- ------------ GB0006616899 162,517,081 165,698,117 151,823,858 151,823,858 4.72% ------------------- -------------- ------------ --------------- -------------- ------------ ------------- ------------ ----------------------------------------------------------------------------------------------------------------------B: Financial Instruments----------------------------------------------------------------------------------------------------------------------Resulting situation after the triggering transaction----------------------------------------------------------------------------------------------------------------------Type of financial Expiration Exercise/ Number of voting % of votinginstrument date Conversion Period/ rights that may be rights Date acquired if the instrument is exercised/ converted.-------------------------- -------------------- ------------------- ----------------------------- --------------------Call Option December 2008 1,500,000 0.05Call Option September 2007 40,000 0.00Call Option September 2007 OTC 1,500,000 0.05-------------------------- -------------------- ------------------- ----------------------------- -------------------- ----------------------------------------------------------------------------------------------------------------------Total (A+B)----------------------------------------------------------------------------------------------------------------------Number of voting rights % of voting rights--------------------------------------------------------- ------------------------------------------------------------154,963,858 4.82%--------------------------------------------------------- ------------------------------------------------------------ ----------------------------------------------------------------------------------------------------------------------9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable:---------------------------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------------------------Proxy Voting:----------------------------------------------------------------------------------------------------------------------10. Name of the proxy holder: N/A--------------------------------------------------------------------------- ------------------------------------------11. Number of voting rights proxy holder will ceaseto hold: N/A--------------------------------------------------------------------------- ------------------------------------------12. Date on which proxy holder will cease to holdvoting rights: N/A--------------------------------------------------------------------------- ------------------------------------------ ---------------------------------------------------------------------------------------------------------------------- 13. Additional information: General email contact: luke.thomas@gcc.royalsun.com--------------------------------------------------------- ------------------------------------------------------------14. Contact name: Luke Thomas--------------------------------------------------------- ------------------------------------------------------------15. Contact telephone number: 0207 111 7000--------------------------------------------------------- ------------------------------------------------------------\* T \* T \* T Copyright Business Wire 2007

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