RSA: RSA Insurance Group Plc: Total Voting Rights

  RSA: RSA Insurance Group Plc: Total Voting Rights

UK Regulatory Announcement

LONDON

                           RSA Insurance Group plc

                          Voting Rights and Capital

                               1 February 2013

As at 31 January 2013, RSA Insurance Group plc’s voting capital consists of
3,597,502,063 ordinary shares of 27.5p each with voting rights. Therefore, the
total number of voting rights in RSA Insurance Group plc is 3,597,502,063.

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, RSA Insurance Group plc under
the FSA’s Disclosure and Transparency Rules.

                                   --ENDS--

Enquiries to:

John Mills, Deputy Group Company Secretary

Tel: +44 (0)20 7111 7000

Fax: +44 (0)20 7111 7616

Contact:

RSA Insurance Group Plc