RSA: RSA Insurance Group Plc: Director Declaration

  RSA: RSA Insurance Group Plc: Director Declaration

UK Regulatory Announcement

LONDON

                           RSA Insurance Group plc

                      RSA announces Director Declaration

                               20 December 2012

RSA Insurance Group plc (“the Company”) announces that Noel Harwerth, a
non-executive director of the Company, has been appointed as a non-executive
director of Alent plc, which with effect from 19 December 2012 has been
admitted to the Official List and to trading on the London Stock Exchange.

This disclosure is made pursuant to LR 9.6.14(2).

                                   --ENDS--

Enquiries to:

John Mills

Tel: +44 (0)20 7111 7000

Contact:

RSA Insurance Group Plc
 
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