RSA: RSA Insurance Group Plc: Director/PDMR Shareholding

  RSA: RSA Insurance Group Plc: Director/PDMR Shareholding

UK Regulatory Announcement

LONDON

                           RSA Insurance Group plc

   Transactions in shares by Persons Discharging Managerial Responsibility
                                  (“PDMRs”)

                        Ordinary Shares of 27.5p each

                                9 August 2012

On 8 August 2012, RSA Insurance Group plc (the “Company”) received
notification of the following transactions in its ordinary shares of 27.5p
each (“Ordinary Shares”) by PDMRs.

On 7 August 2012, Ordinary Shares were purchased by the PDMRs listed below
under the Company’s all employee Sharebuild Plan (an HMRC approved Share
Incentive Plan) (the “Plan”). The Ordinary Shares were purchased at a price of
112.15p per share.

                                Number of                   Number of
                                shares                      shares
                                purchased                   awarded under
                                under the                   the Matching
Name                            Partnership                 element of               
                                element of                  the Plan
                                the Plan
                                                            (Company
                                (personal                   contribution)
                                contribution)
Adrian Brown                    112                         112
Vanessa Evans                   112                         112
Simon Lee                       112                         112
Tim Mitchell                    112                         112
Derek Walsh                     111                         111
David Weymouth                  112                         112
Paul Whittaker                  112                         112
Mike                            112                         112
Holliday-Williams

This announcement is made following notifications made in accordance with
Disclosure and Transparency Rule 3.1.2R.

The transactions were carried out in London.

                                   --ENDS--

Enquiries to:

John Mills, Deputy Group Company Secretary

RSA Insurance Group plc

Tel: +44 (0) 20 7111 7000

Contact:

RSA Insurance Group Plc