RSA: RSA Insurance Group Plc: Scrip Dividend Price UK Regulatory Announcement LONDON RSA Insurance Group plc (the “Company”) Scrip Dividend Scheme Ordinary Shares of 27.5p each 10 April 2013 The Company offers shareholders the opportunity to take new ordinary shares of 27.5p each (“Ordinary Shares”) credited as fully paid in lieu of cash dividends by participating in a Scrip Dividend Scheme (the “Scheme”). In relation to the 2012 ordinary final dividend, the price of a new Ordinary Share under the Scheme has been set at 109.68 pence. This is the average of the Company's middle market closing price for the five consecutive dealing days commencing on the ex-dividend date of 3April 2013. Shareholders wishing to participate in the Scheme should return their mandate forms to the Company’s Registrar, Equiniti to arrive no later than 3 May 2013. Subject to shareholder approval, the ordinary final dividend will be paid on 24 May 2013 to shareholders on the register on 5April 2013. --ENDS-- Enquiries to: Equiniti Tel: 0871 384 2048 or +44 121 415 7064 if calling from overseas 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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RSA: RSA Insurance Group Plc: Scrip Dividend Price
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