RSA: RSA Insurance Group Plc: Director/PDMR Shareholding

  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

                               3 December 2012

On 30 November 2012, RSA Insurance Group plc (the “Company”) received
notification of the following transaction 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
John Maxwell       4,503^1

1. Excludes the 27 Ordinary Shares announced on 26 November 2012 and 1,563
Ordinary Shares announced on 29 November 2012.

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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