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RSA: RSA Insurance Group Plc: Scrip Dividend Price



  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 3 April 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 5 April 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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