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

                               21 December 2012

RSA Insurance Group plc (the “Company”) was notified on 20 December 2012 of
the following transactions in the Company’s ordinary shares of 27.5p each
(“Ordinary Shares”) by PDMRs.

On 20 December 2012, the PDMRs listed below were granted options under the
Company’s Sharesave Plan over Ordinary Shares, with an exercise price of £0.90
per share. The options are exercisable between 1 February 2016 and 31 July
2016.

Name       Number of options
Simon Lee   3,800

This announcement is made following notifications made in accordance with
Disclosure and Transparency Rule 3.1.4R.

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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