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

                               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
 
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