RSA: RSA Insurance Group Plc: Directorate Change UK Regulatory Announcement LONDON 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: Enquiries: 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. Contact: RSA Insurance Group Plc
RSA: RSA Insurance Group Plc: Directorate Change
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