Exhibit 99.1
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters. | ||||
1. | Name of company | 2. | Name of director | |
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC | MRS BRIDGET MCINTYRE |
3. | Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest | 4. | Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) | |
DIRECTOR NAMED IN 2 ABOVE | MRS BRIDGET MCINTYRE |
5. | Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) | 6. | Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary | |
N/A | PURCHASE OF ORDINARY SHARES OF 27.5p EACH |
7. | Number of shares/amount of stock acquired | 8. | Percentage of issued class | 9. | Number of shares/amount of stock disposed | 10. | Percentage of issued class | |||
14,937 | 0.0005% | N/A | N/A |
11. | Class of security | 12. | Price per share | 13. | Date of transaction | 14. | Date company informed | |||
ORDINARY SHARES OF 27.5p EACH | 132.75p | 16 MAY 2006 | 17 MAY 2006 |
15. | Total holding following this notification | 16. | Total percentage holding of issued class following this notification | |
14,937 | 0.0005% |
If a director has been granted options by the company please complete the following boxes. | ||||
17. | Date of grant | 18. | Period during which or date on which options exercisable | |
N/A | N/A |
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved: class, number | |
N/A | N/A |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise | 22. | Total number of shares or debentures over which options held following this notification | |
N/A | N/A |
23. | Any additional information | 24. | Name of contact and telephone number for queries | |
JOHN SADLER 020 7111 7071 |
25. | Name and signature of authorised company official responsible for making this notification LUKE THOMAS, DEPUTY GROUP COMPANY SECRETARY Date of notification 18 MAY 2006 |