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

                               7 December 2012

On 06 December 2012, RSA Insurance Group plc (the “Company”) received
notification of the following transactions in its ordinary shares of 27.5p
each (“Ordinary Shares”) by Simon Lee.

On 3 December 2012, Mr Lee exercised options granted under the Company’s All
Employee Save as You Earn Share Scheme as detailed below:

                    Number of                                    Number of
                    Ordinary                                     Ordinary
                    Shares                  Option               Shares sold
Name         over                           immediately      
                    which                   Price                following
                    option                                       exercise
                    exercised
Simon               3,555                   97p                  nil
Lee

On 6 December Mr Lee transferred 3,555 Ordinary Shares to Mrs Fiona Lee’s
nominee account with JP Morgan Cazenove.

These announcements are made following notification made in accordance with
Disclosure and Transparency Rule 3.1.2R.

The transaction was 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