RSA: RSA Insurance Group Plc: Blocklisting Interim Review

  RSA: RSA Insurance Group Plc: Blocklisting Interim Review

UK Regulatory Announcement

LONDON

                       BLOCK LISTING SIX MONTHLY RETURN

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND
PROVIDED TO AN RIS.

Date: 2 January 2013

Name of applicant:                       RSA Insurance Group plc
                                         Royal & Sun Alliance Executive Share
                                         Option Scheme (formerly Royal & Sun
Name of scheme:                          Alliance 1989 Executive Share Option
                                         Scheme; Royal & Sun Alliance 1996
                                         Executive Share Option Scheme)
Period of return:           From:        1 July        To:       31 December
                                         2012                    2012
Balance of unallotted securities under   5,498,328 shares of 27.5p each
scheme(s) from previous return:
Plus: The amount by which the block
scheme(s) has been increased since the   NIL
date of the last return (if any
increase has been applied for):
Less: Number of securities
issued/allotted under scheme(s) during   194,634 shares of 27.5p each
period (see LR3.5.7G):
Equals: Balance under scheme(s) not      5,303,694 shares of 27.5p each
yet issued/allotted at end of period:

Name of contact:               Ms Jan Henry, Share Schemes Manager
Telephone number of contact:   0207 111 7076

Contact:

RSA Insurance Group Plc