18th Oct 2006 17:19
Further to the announcement made on 12 October 2006 announcing the appointmentof Simon Lee as a director of Royal & Sun Alliance Insurance Group plc ("Royal &Sun Alliance"), effective from 1 January 2007, the Company makes the followingregulatory disclosures. Mr Lee has held directorships in the following publicly quoted companies duringthe past five years: \* TCodan A/S (listed on the Copenhagen Stock Exchange) 05/04/2006 - to date----------------------------------------------------------------------------------Conister Trust (listed on AIM) 2002 - 2006----------------------------------------------------------------------------------Mutual & Federal (listed on the Johannesburg Stock Exchange) 2003 - 2004----------------------------------------------------------------------------------\* T Royal & Sun Alliance confirms that there are no items requiring disclosure underListing Rules 9.613(2) to 9.6.13(6) inclusive in relation to Mr Lee. \* TEnquiries to: Luke ThomasTel: + 44 (0) 20 7111 7000. PressPhil Wilson-BrownTel: +44 (0) 20 7111 7047\* T Copyright Business Wire 2006Related Shares:
RSA.L