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Royal & Sun Alliance Insurance Group plc Announces Deloitte & Touche LLP to be Proposed as External Auditor

15th Mar 2007 10:30

Royal & Sun Alliance Insurance Group plc (R&SA) announces that a resolution willbe proposed at the Annual General Meeting on 21 May 2007 for the appointment ofDeloitte & Touche LLP as its external auditor for the year ending 31 December2007. R&SA has enjoyed a long-standing and constructive relationship with its currentauditor, PricewaterhouseCoopers LLP. It is, however, R&SA's policy toperiodically review all major contracts, and this decision follows an extensivereview process. In accordance with Section 394 of the Companies Act 1985, PricewaterhouseCoopersLLP have confirmed that there are no circumstances connected with their ceasingto hold office that they consider should be brought to the attention of R&SA'sshareholders or creditors. For further information: \* TAnalysts Press------------------------------ ------------------------------Shona Cotterill Phil Wilson-Brown------------------------------ ------------------------------Tel: +44 (0) 20 7111 7212 Tel: +44 (0) 20 7111 7047------------------------------ ------------------------------ ------------------------------ ------------------------------Andrew Wigg Sarah Hilyer------------------------------ ------------------------------Tel: +44 (0) 20 7111 7138 Tel: +44 (0) 20 7111 7327------------------------------ ------------------------------\* T Important Disclaimer This press release contains forward looking statements as defined in the U.S.Private Securities Litigation Reform Act of 1995. The forward looking statementsare based on management's current expectations or beliefs as well as a number ofassumptions about future events, and are subject to factors and uncertaintiesthat could cause actual results to differ materially from those described in theforward looking statements. The agreement is subject to the execution ofdefinitive documents by the parties. The Company does not assume any obligationto update any forward looking statements, whether as a result of newinformation, future events or otherwise. Copyright Business Wire 2007

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