RSA: RSA Insurance Group Plc: Directorate Change

  RSA: RSA Insurance Group Plc: Directorate Change

UK Regulatory Announcement

LONDON

                           RSA Insurance Group plc

                              Directorate Change

                                9 October 2012

RSA Insurance Group plc ("the Company") announces that Hugh Mitchell, a
Non-executive Director, succeeds John Maxwell as Chairman of the Company’s
Remuneration Committee with effect from 27 September 2012. John steps down as
a member of the Committee with effect from the same date.

                                   --ENDS--

Enquiries:

Analysts                     Press
Matt Hotson                     Louise Shield
Tel: +44 (0) 207 111 7212       Tel: +44 (0) 20 7111 7047

Simon Sperryn-Jones             Bart Nash
Tel: +44 (0) 20 7111 7140       Tel: +44 (0) 20 7111 7336

About RSA

With a 300 year heritage, RSA is one of the world’s leading multinational
quoted insurance groups. RSA has major operations in the UK, Scandinavia,
Canada, Ireland, Asia and the Middle East, Latin America and Central and
Eastern Europe and has the capability to write business in over 130 countries.
Focusing on general insurance, RSA has around 22,000 employees and, in 2011,
its net written premiums were £8.1 billion.

Contact:

RSA Insurance Group Plc