Director Shareholding
December 02 2003 - 4:45AM
UK Regulatory
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 MR JULIAN CHRISTOPHER HANCE
GROUP PLC
3. Please state whether notification 4. Name of the registered holder(s)
indicates that it is in respect of and, if more than one holder, the
holding of the shareholder named in number of shares held by each of
2 above or in respect of a them (if notified)
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
DIRECTOR NAMED IN 2 ABOVE MR JULIAN CHRISTOPHER HANCE
5. Please state whether notification 6. Please state the nature of the
relates to a person(s) connected transaction. For PEP transactions
with the director named in 2 above please indicate whether general/
and identify the connected person single co PEP and if discretionary/
(s) non discretionary
N/A ADJUSTMENT OF SHARE OPTIONS
FOLLOWING RIGHTS ISSUE
7. Number of 8. Percentage of 9. Number of 10. Percentage of
shares/amount issued class shares/amount issued class
of stock of stock
acquired disposed
N/A N/A N/A N/A
11. Class of 12. Price per 13. Date of 14. Date company
security share transaction informed
N/A N/A N/A N/A
15. Total holding following this 16. Total percentage holding of issued
notification class following this notification
N/A N/A
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 20. Description of shares or
grant of the option debentures involved: class, number
N/A N/A
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that price debentures over which options held
is to be fixed at time of exercise following this notification
N/A N/A
23. Any additional information
FOLLOWING COMPLETION OF THE RIGHTS ISSUE ANNOUNCED ON 4 SEPTEMBER 2003,
THE FOLLOWING SHARE OPTIONS HAVE BEEN ADJUSTED IN ACCORDANCE WITH SCHEME
RULES:
TYPE OF OPTION GRANT ORIGINAL ADJUSTED ORIGINAL ADJUSTED
OPTION DATE NUMBER OF NUMBER OF OPTION PRICE OPTION PRICE
SHARES OVER SHARES OVER
WHICH OPTIONS WHICH OPTIONS
GRANTED GRANTED
SAVE AS YOU 12/09/2002 875 1,083 82p 66p
EARN
EXECUTIVE 14/04/1994 4,089 5,062 344p 278p
EXECUTIVE 13/04/1995 23,507 29,103 343p 277p
EXECUTIVE 17/10/1996 14,150 17,519 424p 342p
EXECUTIVE 31/03/1999 42,291 52,359 551p 445p
EXECUTIVE 10/09/1997 1,343 1,662 526p 425p
EXECUTIVE 15/09/1998 54,304 67,234 497p 401p
EXECUTIVE 15/09/1999 49,504 61,291 505p 408p
EXECUTIVE 27/03/2000 50,724 62,802 345p 279p
EXECUTIVE 12/09/2000 38,209 47,306 458p 370p
EXECUTIVE 12/03/2001 34,653 42,904 505p 408p
EXECUTIVE 14/08/2001 39,937 49,445 482p 389p
EXECUTIVE 11/03/2002 66,379 82,183 290p 234p
EXECUTIVE 04/06/2003 40,000 49,522 141p 114p
TOTAL 459,965 569,475
24. Name of contact and telephone number for queries
CAROLINE WEBB 020 7569 6075
25. Name and signature of authorised company official responsible for making
this notification
JACKIE FOX, DEPUTY GROUP COMPANY SECRETARY
Date of notification 2 DECEMBER 2003
END