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 11 February 2013 On 8 February 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. On 7 February 2013, Ordinary Shares were purchased by the PDMRs listed below under the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan) (the “Plan”). The Ordinary Shares were purchased at a price of 130.50p per share. Number of shares Number of shares awarded purchased under under the Partnership the Matching element of Name element of the Plan the Plan (Company contribution) (personal contribution) Adrian Brown 96 96 Vanessa Evans 96 96 Simon Lee 96 96 Tim Mitchell 96 96 Derek Walsh 96 96 David Weymouth 96 96 Paul Whittaker 96 96 Mike Holliday-Williams 96 96 Caroline Ramsay 96 96 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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