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 08 March 2013 On 8 March 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 March 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 120.70p per share. Number of shares Number of shares purchased under the awarded under the Partnership element of Matching element of Name the Plan the Plan (personal (Company contribution) contribution) Adrian Brown 103 103 Vanessa Evans 103 103 Simon Lee 103 103 Tim Mitchell 103 103 Derek Walsh 103 103 David Weymouth 103 103 Paul Whittaker 103 103 Mike 104 104 Holliday-Williams Caroline Ramsay 103 103 Under the terms of the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan), the Matching Shares awarded on 8 March 2010 to the current PDMR’s listed below have vested. Name Number of shares vested under the Matching element of the Plan Adrian Brown 100 Vanessa Evans 100 Simon Lee 100 Tim Mitchell 100 David Weymouth 100 Paul Whittaker 100 Caroline Ramsay 100 These announcements are 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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