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

                               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
 
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