RSA: RSA Insurance Group Plc: Director/PDMR Shareholding UK Regulatory Announcement LONDON RSA Insurance Group plc Scrip Dividend Scheme – Allotment of Shares Ordinary Shares of 27.5p each 29 November 2012 On 28 and 29 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 23 November 2012, Ordinary Shares were allotted to the PDMRs listed below under the Company’s Scrip Dividend Scheme. Scrip entitlements are calculated using the Scrip price of 111.88p per share. Name Number of Ordinary Shares allotted Simon Lee 40,099^1 Malcolm Le May 647 John Maxwell 1,563^2 1. These shares were purchased by Mrs Fiona Lee 2. Excludes the 27 Ordinary Shares announced on 26 November 2012. On 28 May 2012, the Company announced that Mrs Fiona Lee purchased 59,032 Ordinary Shares under the Company’s Scrip Dividend Scheme on 23 May 2012. The Company was informed on 23 November 2012 that this was incorrect and that Mrs Fiona Lee had in fact purchased 56,032 Ordinary Shares. These announcements are 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
RSA: RSA Insurance Group Plc: Director/PDMR Shareholding
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