Exhibit 99.1
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Please complete all relevant boxes in block capital letters.
1. | Name of issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) | |||||
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC | (iii) BOTH | |||||||
3. | Name of person discharging managerial responsibilities/director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person | |||||
MR ANDREW KENNETH HASTE | N/A | |||||||
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest3 | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares | |||||
HOLDING IN RESPECT OF THE PERSON NAMED IN BOX 3 | ORDINARY SHARES OF 27.5p | |||||||
7. | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction | |||||
PERSON NAMED IN BOX 3 | SCRIP DIVIDEND PURCHASE OF ORDINARY SHARES OF 27.5P EACH | |||||||
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) | |||||
10,493 | 0.00035% | |||||||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) | |||||
N/A | N/A | |||||||
13. | Price per share or value of transaction | 14. | Date and place of transaction | |||||
£1.3245 | 30 NOVEMBER 2006/LONDON | |||||||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date issuer informed of transaction | |||||
691,274/0.02333% | 30 NOVEMBER 2006 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant | 18. | Period during which or date on which it can be exercised | |||||
N/A | N/A | |||||||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) | |||||
N/A | N/A | |||||||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification | |||||
N/A | N/A | |||||||
23. | Any additional information | 24. | Name of contact and telephone number for queries | |||||
N/A | SARAH BRAIN 020 7111 7042 |
25. | Name and signature of duly authorised officer of issuer responsible for making this notification LUKE THOMAS, DEPUTY GROUP COMPANY SECRETARY Date of notification 30 NOVEMBER 2006 | ||
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Please complete all relevant boxes in block capital letters.
1. | Name of issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) | |||||
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC | (iii) BOTH | |||||||
3. | Name of person discharging managerial responsibilities/director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person | |||||
MR SIMON PHILIP GUY LEE | FIONA LEE | |||||||
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest3 | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares | |||||
HOLDING IN RESPECT OF THE PERSON NAMED IN BOX 4 | ORDINARY SHARES OF 27.5p | |||||||
7. | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction | |||||
PERSON NAMED IN BOX 4 | SCRIP DIVIDEND PURCHASE OF ORDINARY SHARES OF 27.5P EACH | |||||||
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) | |||||
325 | 0.0000110% | |||||||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) | |||||
N/A | N/A | |||||||
13. | Price per share or value of transaction | 14. | Date and place of transaction | |||||
£1.3245 | 30 NOVEMBER 2006/LONDON | |||||||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date issuer informed of transaction | |||||
24,982/0.00084% | 30 NOVEMBER 2006 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant | 18. | Period during which or date on which it can be exercised | |||||
N/A | N/A | |||||||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) | |||||
N/A | N/A | |||||||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification | |||||
N/A | N/A | |||||||
23. | Any additional information | 24. | Name of contact and telephone number for queries | |||||
N/A | SARAH BRAIN 020 7111 7042 |
25. | Name and signature of duly authorised officer of issuer responsible for making this notification LUKE THOMAS, DEPUTY GROUP COMPANY SECRETARY Date of notification 30 NOVEMBER 2006 | ||
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Please complete all relevant boxes in block capital letters.
1. | Name of issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) | |||||
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC | (iii) BOTH | |||||||
3. | Name of person discharging managerial responsibilities/director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person | |||||
MR MARK GEORGE CULMER | N/A | |||||||
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest3 | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares | |||||
HOLDING IN RESPECT OF THE PERSON NAMED IN BOX 3 | ORDINARY SHARES OF 27.5p | |||||||
7. | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction | |||||
PERSON NAMED IN BOX 3 | SCRIP DIVIDEND PURCHASE OF ORDINARY SHARES OF 27.5P EACH | |||||||
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) | |||||
2,093 | 0.00007% | |||||||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) | |||||
N/A | N/A | |||||||
13. | Price per share or value of transaction | 14. | Date and place of transaction | |||||
£1.3245 | 30 NOVEMBER 2006/LONDON | |||||||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date issuer informed of transaction | |||||
105,138/0.00355% | 30 NOVEMBER 2006 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant | 18. | Period during which or date on which it can be exercised | |||||
N/A | N/A | |||||||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) | |||||
N/A | N/A | |||||||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification | |||||
N/A | N/A | |||||||
23. | Any additional information | 24. | Name of contact and telephone number for queries | |||||
N/A | SARAH BRAIN 020 7111 7042 |
25. | Name and signature of duly authorised officer of issuer responsible for making this notification LUKE THOMAS, DEPUTY GROUP COMPANY SECRETARY Date of notification 30 NOVEMBER 2006 | ||
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Please complete all relevant boxes in block capital letters.
1. | Name of issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) | |||||
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC | (iii) BOTH | |||||||
3. | Name of person discharging managerial responsibilities/director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person | |||||
MR JOHN ALLAN NAPIER | N/A | |||||||
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest3 | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares | |||||
HOLDING IN RESPECT OF THE PERSON NAMED IN BOX 3 | ORDINARY SHARES OF 27.5p | |||||||
7. | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction | |||||
PERSON NAMED IN BOX 3 | SCRIP DIVIDEND PURCHASE OF ORDINARY SHARES OF 27.5P EACH | |||||||
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) | |||||
3,924 | 0.00013% | |||||||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) | |||||
N/A | N/A | |||||||
13. | Price per share or value of transaction | 14. | Date and place of transaction | |||||
£1.3245 | 30 NOVEMBER 2006/LONDON | |||||||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date issuer informed of transaction | |||||
300,945/0.0101016% | 30 NOVEMBER 2006 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant | 18. | Period during which or date on which it can be exercised | |||||
N/A | N/A | |||||||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) | |||||
N/A | N/A | |||||||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification | |||||
N/A | N/A | |||||||
23. | Any additional information | 24. | Name of contact and telephone number for queries | |||||
N/A | SARAH BRAIN 020 7111 7042 |
25. | Name and signature of duly authorised officer of issuer responsible for making this notification LUKE THOMAS, DEPUTY GROUP COMPANY SECRETARY Date of notification 30 NOVEMBER 2006 | ||
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Please complete all relevant boxes in block capital letters.
1. | Name of issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) | |||||
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC | (iii) BOTH | |||||||
3. | Name of person discharging managerial responsibilities/director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person | |||||
MR MARK CHAMBERS | N/A | |||||||
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest3 | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares | |||||
HOLDING IN RESPECT OF THE PERSON NAMED IN BOX 3 | ORDINARY SHARES OF 27.5p | |||||||
7. | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction | |||||
PERSON NAMED IN BOX 3 | SCRIP DIVIDEND PURCHASE OF ORDINARY SHARES OF 27.5P EACH | |||||||
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) | |||||
360 | 0.00001% | |||||||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) | |||||
N/A | N/A | |||||||
13. | Price per share or value of transaction | 14. | Date and place of transaction | |||||
£1.3245 | 30 NOVEMBER 2006/LONDON | |||||||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date issuer informed of transaction | |||||
3,211/0.00011% | 30 NOVEMBER 2006 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant | 18. | Period during which or date on which it can be exercised | |||||
N/A | N/A | |||||||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) | |||||
N/A | N/A | |||||||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification | |||||
N/A | N/A | |||||||
23. | Any additional information | 24. | Name of contact and telephone number for queries | |||||
N/A | SARAH BRAIN 020 7111 7042 |
25. | Name and signature of duly authorised officer of issuer responsible for making this notification LUKE THOMAS, DEPUTY GROUP COMPANY SECRETARY Date of notification 30 NOVEMBER 2006 | ||
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Please complete all relevant boxes in block capital letters.
1. | Name of issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) | |||||
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC | (iii) BOTH | |||||||
3. | Name of person discharging managerial responsibilities/director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person | |||||
MR PAUL WHITTAKER | MARY MCNAMARA JACK WILLIAM WHITTAKER HARRY GEORGE WHITTAKER | |||||||
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest3 | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares | |||||
HOLDING IN RESPECT OF THE PERSONS NAMED IN BOX 4 | ORDINARY SHARES OF 27.5p | |||||||
7. | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction | |||||
PERSONS NAMED IN BOX 4 | SCRIP DIVIDEND PURCHASE OF ORDINARY SHARES OF 27.5P EACH | |||||||
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) | |||||
MARY MCNAMARA – 30 JACK WILLIAM WHITTAKER – 15 HARRY GEORGE WHITTAKER – 15 | 0.0000020% | |||||||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) | |||||
N/A | N/A | |||||||
13. | Price per share or value of transaction | 14. | Date and place of transaction | |||||
£1.3245 | 30 NOVEMBER 2006/LONDON | |||||||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date issuer informed of transaction | |||||
4,628/0.00016% | 30 NOVEMBER 2006 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant | 18. | Period during which or date on which it can be exercised | |||||
N/A | N/A | |||||||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) | |||||
N/A | N/A | |||||||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification | |||||
N/A | N/A | |||||||
23. | Any additional information | 24. | Name of contact and telephone number for queries | |||||
N/A | SARAH BRAIN 020 7111 7042 |
25. | Name and signature of duly authorised officer of issuer responsible for making this notification LUKE THOMAS, DEPUTY GROUP COMPANY SECRETARY Date of notification 30 NOVEMBER 2006 | ||