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

                                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
 
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