RSA: RSA Insurance Group Plc: Holding(s) in Company UK Regulatory Announcement LONDON For filings with the FSA include the annex For filings with issuer exclude the annex TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES^i 1. Identity of the issuer or the underlying issuer RSA Insurance Group of existing shares to which voting rights are plc attached: ^ ii 2 Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights X An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments An event changing the breakdown of voting rights Other (please specify): 3. Full name of person(s) subject to the Abbey National Treasury Services Plc notification obligation: ^ iii 4. Full name of shareholder(s) (if different from 3.):^iv 5. Date of the transaction and date on which the threshold is crossed 1/10/2012 or reached: ^v 6. Date on which issuer 2/10/2012 notified: 7. Threshold(s) that is/are crossed or Below 3% reached: ^vi, vii 8. Notified details: A: Voting rights attached to shares ^viii, ix Class/type Situation previous of to the triggering Resulting situation after the triggering transaction shares transaction if possible Number Number Number Number of voting % of voting using of of of shares rights rights ^x the ISIN Shares Voting Direct Direct ^xi Indirect Direct Indirect CODE Rights ^xii GB0006616899 120,119,565 120,119,565 50,807,479 50,807,479 1.43% B: Qualifying Financial Instruments Resulting situation after the triggering transaction Number of voting Type of financial Expiration Exercise/ rights that may be % of voting instrument date ^xiii Conversion Period acquired if the rights ^xiv instrument is exercised/ converted. C: Financial Instruments with similar economic effect to Qualifying Financial Instruments ^xv, xvi Resulting situation after the triggering transaction Type of Exercise/ Number of voting financial Exercise Expiration Conversion rights instrument % of voting rights instrument price date ^xvii period refers to ^xix, xx ^xviii Nominal Delta Total (A+B+C) Number of voting rights Percentage of voting rights 50,807,479 1.43% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: ^xxi Proxy Voting: 10. Name of the proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional information: 14. Contact name: John Mills 15. Contact telephone number: 020 7111 7000 Contact: RSA Insurance Group Plc
RSA: RSA Insurance Group Plc: Holding(s) in Company
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