RSA: RSA Insurance Group Plc: Directorate Change

  RSA: RSA Insurance Group Plc: Directorate Change

UK Regulatory Announcement


                           RSA Insurance Group plc

                      RSA announces Directorate changes

                                 7 March 2013

RSA Insurance Group plc (the “Company”) announces that on 6 March 2013, Mrs
Noël Harwerth and Mr John Maxwell informed the Company that they intend to
retire as Non-Executive Directors of the Company with effect from the close of
business on 31 March 2013. John Maxwell and Noël Harwerth were appointed to
the Board in July 2003 and March 2004 respectively and were first elected by
shareholders in May 2004.

Martin Scicluna, RSA Chairman, said:

“I would like to take this opportunity to thank Noël and John for their
contributions and their role in helping to transform the Group over the past
nine years. I am especially grateful for their work in chairing the Board Risk
Committee and Group Remuneration Committee respectively. On behalf of the
Group, we wish them every success in their future careers.”

These changes are part of the Board’s ongoing succession programme. The Board
now consists of:

Chairman:                                 Martin Scicluna
Executive Directors:                           Adrian Brown
                                               Simon Lee
                                               Richard Houghton
Independent Non-Executive Directors:           Alastair Barbour
                                               Edward Lea
                                               Malcolm Le May
                                               Hugh Mitchell
                                               Joseph Streppel
                                               Johanna Waterous

This announcement is made in accordance with Listing Rule 9.6.11(2).

For further information:


Analysts & Investors               Press
Matt Hotson                               Louise Shield
Investor Relations Director               Director of External Communications
Tel: +44 (0) 20 7111 7212                 Tel: +44 (0) 20 7111 7047

Rupert Taylor Rea                         Bart Nash
Investor Relations Manager                Head of Media Relations
Tel: +44 (0) 20 7111 7140                 Tel: +44 (0) 20 7111 7336

About RSA

With a 300-year heritage, RSA is one of the world's leading multinational
listed insurance groups. RSA has major operations in the UK, Scandinavia,
Canada, Ireland, Asia, Central & Eastern Europe, Middle East and Latin America
and has the capability to write business in around 140 countries. Focusing on
general insurance, RSA has around 23,000 employees and, in 2012, its net
written premiums stood at £8.353 million.


RSA Insurance Group Plc
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