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Royal & Sun Alliance Insurance Group plc: Appointment of Non-Executive Director

11th Apr 2008 11:36

Further to the announcement made on 2 April 2008 confirming the appointment ofJohanna Waterous as a director of Royal & Sun Alliance Insurance Group plc("Royal & SunAlliance"), effective from 20 May 2008, the Company makes thefollowing regulatory disclosures pursuant to Listing Rule 9.6.13 and 9.6.15. Royal & SunAlliance confirms that there are no items requiring disclosure underListing Rule 9.6.13 in relation to Ms Waterous. Clarification to the announcement on 2 April Johanna was previously an advisor to the Healing Foundation and not Chairman asstated. Enquiries to: Julia Possener Tel: +44 (0)20 7111 7000 Copyright Business Wire 2008

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