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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

                               8 November 2012

On 8 November 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 November 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
113.80p per share.

                         Number of shares            Number of shares awarded
                         purchased under the         under the Matching
Name                    Partnership element of     element of the Plan
                         the Plan
                                                     (Company contribution)
                         (personal contribution)
Adrian Brown             110                         110
Vanessa Evans            110                         110
Simon Lee                110                         110
Tim Mitchell             110                         110
Derek Walsh              110                         110
David Weymouth           110                         110
Paul Whittaker           110                         110
MikeHolliday-Williams   109                         109
Caroline Ramsay          110                         110

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
 
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