Exhibit 99.1
| ANNUAL INFORMATION UPDATE | 28 April 2006 |
In accordance with Prospectus Rule 5.2, the information below has been published or made available to the public in the twelve months up to and including 28 April 2006 in respect of Royal & Sun Alliance Insurance Group plc.
The following announcements have been available via a Regulatory Information Service:
| Date | Regulatory Information Service Announcement |
| 27 Apr 2006 | US Bond Exchange Offer |
| 20 Apr 2006 | US Bond Exchange Offer |
| 13 Apr 2006 | Notice of Results |
| 12 Apr 2006 | Holding(s) in Company |
| 29 Mar 2006 | Agreement with Resolution Plc |
| 29 Mar 2006 | Resolution PLC preference share purchase |
| 23 Mar 2006 | Dividend Declaration |
| 23 Mar 2006 | Holding(s) in Company |
| 22 Mar 2006 | Holding(s) in Company |
| 09 Mar 2006 | Final Results – Part 3 |
| 09 Mar 2006 | Final Results – Part 2 |
| 09 Mar 2006 | Final Results – Part 1 |
| 03 Mar 2006 | Director/PDMR Shareholding |
| 03 Mar 2006 | Blocklisting Interim Review |
| 03 Mar 2006 | Blocklisting Interim Review |
| 03 Mar 2006 | Blocklisting Interim Review |
| 22 Feb 2006 | Balfour Beatty PLC Holding(s) in Company |
| 16 Feb 2006 | Holding(s) in Company |
| 09 Feb 2006 | Notice of Results |
| 12 Jan 2006 | Blocklisting Interim Review |
| 14 Dec 2005 | Director/PDMR Shareholding |
| 14 Dec 2005 | Completion of sale of holding in Rothschilds |
| 08 Dec 2005 | Holding(s) in Company |
| 01 Dec 2005 | Director/PDMR Shareholding |
| 30 Nov 2005 | Scrip Dividend Scheme |
| 18 Nov 2005 | Holding(s) in Company – Amendment |
| 18 Nov 2005 | Holding(s) in Company |
| 10 Nov 2005 | 3rd Quarter Results – Part 3 |
| 10 Nov 2005 | 3rd Quarter Results – Part 2 |
| 10 Nov 2005 | 3rd Quarter Results – Part 1 |
| 02 Nov 2005 | Directorate Change |
| 02 Nov 2005 | US Update |
| 13 Oct 2005 | Acquisition of Cruz del Sur |
| 07 Oct 2005 | Notice of Results |
| 06 Oct 2005 | Acquisition of the Business of Morgex Insurance Group in Canada |
| 04 Oct 2005 | US Court of Appeals' Decision Regarding Student Finance Corporation |
| 26 Sep 2005 | Director/PDMR Shareholding – Amendment |
| 13 Sep 2005 | Director/PDMR Shareholding |
| 06 Sep 2005 | Claims Resulting from Hurricane Katrina |
| 02 Sep 2005 | Holding(s) in Company |
| 01 Sep 2005 | Blocklisting Interim Review |
| 01 Sep 2005 | Blocklisting Interim Review |
| 01 Sep 2005 | Blocklisting Interim Review |
| 01 Sep 2005 | Blocklisting Interim Review |
| 30 Aug 2005 | Holding(s) in Company |
| 24 Aug 2005 | Statement re Scrip Dividend Scheme |
| 22 Aug 2005 | Holding(s) in Company |
| 19 Aug 2005 | Holding(s) in Company |
| 19 Aug 2005 | Director/PDMR Shareholding |
| 19 Aug 2005 | Director/PDMR Shareholding |
| 19 Aug 2005 | Director/PDMR Shareholding |
| 19 Aug 2005 | Director/PDMR Shareholding | |
| 19 Aug 2005 | Director/PDMR Shareholding | |
| 19 Aug 2005 | Director/PDMR Shareholding | |
| 19 Aug 2005 | Director/PDMR Shareholding | |
| 19 Aug 2005 | Director/PDMR Shareholding | |
| 19 Aug 2005 | Director/PDMR Shareholding | |
| 19 Aug 2005 | Director/PDMR Shareholding | |
| 19 Aug 2005 | Director/PDMR Shareholding | |
| 15 Aug 2005 | Doc re. Interim Results | |
| 11 Aug 2005 | Interim Results – Part 3 | |
| 11 Aug 2005 | Interim Results – Part 2 | |
| 11 Aug 2005 | Interim Results – Part 1 | |
| 29 Jul 2005 | Notice of Results | |
| 29 Jul 2005 | Disposal of US Nonstandard Auto business | |
| 28 Jul 2005 | Statement re UK Defined Benefit Pension Schemes | |
| 02 Jul 2005 | Blocklisting Interim Review | |
| 02 Jul 2005 | Blocklisting Interim Review | |
| 01 Jul 2005 | Blocklisting Interim Review | |
| 01 Jul 2005 | Blocklisting Interim Review | |
| 22 Jun 2005 | Jardine Strategic Acquisition | |
| 22 Jun 2005 | Royal & Sun Alliance Royal & SunAlliance sells holding in Rothschilds | |
| 17 Jun 2005 | Merrill Lynch (EPT) EPT Disclosure | |
| 17 Jun 2005 | Aviva PLC Rule 8.3 | |
| 17 Jun 2005 | Schroders PLC Rule 8.3 | |
| 17 Jun 2005 | State Street Global Rule 8.3 | |
| 17 Jun 2005 | J.P. Morgan Securities Ltd EPT Disclosure | |
| 14 Jun 2005 | Rule 2.10 Announcement | |
| 13 Jun 2005 | Corvus Capital Inc | |
| 06 Jun 2005 | Director Shareholding | |
| 02 Jun 2005 | Director Shareholding | |
| 02 Jun 2005 | Director Shareholding | |
| 02 Jun 2005 | Director Shareholding | |
| 01 Jun 2005 | Scrip dividend scheme | |
| 27 May 2005 | Holding(s) in Company | |
| 27 May 2005 | Doc re. Resolutions Passed at AGM | |
| 17 May 2005 | Director Shareholding | |
| 12 May 2005 | 1st Quarter Results | |
| 04 May 2005 | Directorate Change | |
| 28 Apr 2005 | Doc re. Depositary's Notice of Shareholders' | |
| 26 Apr 2005 | Annual report & accounts | |
| 25 Apr 2005 | Holding(s) in Company | |
| 21 Apr 2005 | Notice of Results | |
Details of the above regulatory announcements in respect of Royal & Sun Alliance Insurance Group plc can be found on the Company’s internet site at: http://www.royalsunalliance.com/royalsun/ir/rns.jsp
The company has also made the following filings with Companies House:
| Date | Item | Description |
| 12 Apr 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 12 Apr 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 12 Apr 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 12 Apr 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 12 Apr 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 10 Apr 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 10 Apr 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 04 Apr 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 04 Apr 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 31 Mar 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 31 Mar 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 31 Mar 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 20 Mar 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 20 Mar 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 20 Mar 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 20 Mar 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 08 Mar 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 08 Mar 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 08 Mar 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 08 Mar 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 08 Mar 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 03 Mar 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 03 Mar 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 03 Mar 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 03 Mar 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 03 Mar 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 21 Feb 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 21 Feb 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 21 Feb 2006 | Form 288c | Change of director’s particulars |
| 16 Feb 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 16 Feb 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 16 Feb 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 16 Feb 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 13 Feb 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 13 Feb 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 26 Jan 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 26 Jan 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 26 Jan 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 26 Jan 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 20 Jan 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 20 Jan 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 20 Jan 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 20 Jan 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 20 Jan 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 16 Jan 2006 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 09 Jan 2006 | Form 288a | Director appointed |
| 15 Dec 2005 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 02 Dec 2005 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 30 Nov 2005 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 30 Nov 2005 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 22 Nov 2005 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 15 Nov 2005 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 15 Nov 2005 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 10 Nov 2005 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 28 Oct 2005 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 11 Oct 2005 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 19 Sep 2005 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 16 Sep 2005 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 16 Sep 2005 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 16 Sep 2005 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 14 Sep 2005 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 08 Sep 2005 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 08 Sep 2005 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 08 Sep 2005 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 22 Aug 2005 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 29 Jul 2005 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 29 Jul 2005 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 29 Jul 2005 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 29 Jul 2005 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 27 Jul 2005 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 22 Jun 2005 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 15 Jun 2005 | AA | Group of companies’ accounts made up to 31.12.04 |
| 10 Jun 2005 | RES | Resolutions passed at Annual General Meeting |
| 03 Jun 2005 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 20 May 2005 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 12 May 2005 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 12 May 2005 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 03 May 2005 | Form 88(2) | Return of allotment of shares on exercise of share option |
| 19 Apr 2005 | Form 363s | Annual Return made up to 31 March 2005 |
Copies of the above documents filed at Companies House can be obtained from Companies House or via the internet through Companies House Direct at www.direct.companieshouse.gov.uk
The Company’s Annual Report for the year ended 2005 can be found at www.royalsun.com/rsaar/ .
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Further information is also available regarding the Company and its activities via the Company’s website at www.royalsunalliance.com.
Any queries regarding this Annual Information Update should be directed to Luke Thomas (Group Deputy Secretary, Royal & Sun Alliance Insurance Group plc) on Tel: +44 (0) 20 7111 7000.
ENDS