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
RSA: RSA Insurance Group Plc: Director/PDMR Shareholding
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