RSA: RSA Insurance Group Plc: Total Voting Rights

  RSA: RSA Insurance Group Plc: Total Voting Rights

UK Regulatory Announcement


                           RSA Insurance Group plc

                          Voting Rights and Capital

                               1 November 2012

As at 31 October 2012, RSA Insurance Group plc’s voting capital consists of
3,552,784,292 ordinary shares of 27.5p each with voting rights. Therefore, the
total number of voting rights in RSA Insurance Group plc is 3,552,784,292.

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, RSA Insurance Group plc under
the FSA’s Disclosure and Transparency Rules.


Enquiries to:

John Mills, Deputy Group Company Secretary

Tel: +44 (0)20 7111 7000
Fax: +44 (0)20 7111 7616


RSA Insurance Group Plc
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