RSA: RSA Insurance Group Plc: Director/PDMR Shareholding

  RSA: RSA Insurance Group Plc: Director/PDMR Shareholding

UK Regulatory Announcement


                           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.


Enquiries to:

John Mills, Deputy Group Company Secretary

RSA Insurance Group plc

Tel: +44 (0)20 7111 7000


RSA Insurance Group Plc
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