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 10 January 2013 On 10 January 2013, RSA Insurance Group plc (the “Company”) received notification of the following transactions in its ordinary shares of 27.5p each (“Ordinary Shares”) by PDMRs. Under the terms of the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan), the Matching Shares awarded on 7 January 2010 to the current PDMR’s listed below have vested. Name Number of shares vested under the Matching element of the Plan Adrian Brown 99 Vanessa Evans 99 Simon Lee 99 Tim Mitchell 99 David Weymouth 99 Paul Whittaker 99 Caroline Ramsay 99 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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