RSA: RSA Insurance Group Plc: Director/PDMR Shareholding

  RSA: RSA Insurance Group Plc: Director/PDMR Shareholding

UK Regulatory Announcement

LONDON

                           RSA Insurance Group plc

    Transaction in shares by Persons Discharging Managerial Responsibility
                                   (“PDMR”)

                        Ordinary Shares of 27.5p each

                                 4 April 2013

RSA Insurance Group plc (the “Company”) received notification on 3 April 2013
of the following transaction in its ordinary shares of 27.5p each (“Ordinary
Shares”) by a PDMR of the Company.

On 3 April 2013, Mrs Linda Lea, the spouse of Mr Edward Lea, purchased 10,500
Ordinary Shares at a price of £1.119 per share.

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