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
                                   (“PDMR”)

                        Ordinary Shares of 27.5p each

                               25 February 2013

RSA Insurance Group plc (the “Company”) received notification on 22 February
2013 of the following transactions in its ordinary shares of 27.5p each
(“Ordinary Shares”) by PDMRs of the Company.

On 22 February 2013, Ordinary Shares were purchased by the PDMRs listed below:

                                                          Share
                            Number of                     Price
Name                 Shares                              
                            Purchased                     (per
                                                          share)
Alastair                    20,891                        £1.179
Barbour^1
Edward Lea^2                68,000                        £1.188
Johanna                     8,400                         £1.186
Waterous^3
Martin                      42,012                        £1.183
Scicluna
Richard                     100,000                       £1.172
Houghton^4

Notes:

1. Shares held in a nominee account in the name of Murray Asset Management
Limited.

2. Shares held in a nominee account in the name of Rock (Nominees) Limited.

3. Shares held in a nominee account in the name of Forest Nominees Limited.

4. Shares were purchased by Mr Houghton’s spouse, Mrs Sarah Houghton.

This announcement is made following notification made in accordance with
Disclosure and Transparency Rule 3.1.2R.

The transaction was 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