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 11 April 2013 RSA Insurance Group plc (the “Company”) received notification on 11 April 2013, of the following transactions in its ordinary shares of 27.5p each (“Ordinary Shares”) by PDMRs. On 7 April 2013, awards granted on 7 April 2010 under the Company’s Long Term Incentive Plan (“LTIP”) vested in the amounts shown following the assessment of performance and employment conditions to which they were subject. On 9 April 2013, the following shares were sold at a price of £1.087 per share: Number of Number of shares shares Number of shares Name of PDMR vested on 7 April retained 2013 sold 9 April 2013^1 Adrian Brown 508,069 216,266 291,803 Paul Donaldson 105,651 47,986 57,665 Vanessa Evans 118,522 48,948 69,574 Mike Holliday-Williams 153,172 62,938 90,234 Simon Lee^2 708,417 299,096 409,321 Tim Mitchell 454,470 192,197 262,273 Caroline Ramsay 105,292 105,292 0 Rowan Saunders 324,738 173,656 151,082 David Weymouth 401,646 181,996 219,650 Paul Whittaker 589,586 589,586 0 ^1 All PDMR’s sold sufficient shares to cover their tax liabilities and retained the balance of the shares vested save for Caroline Ramsay and Paul Whittaker who sold the entire number of shares vested and Rowan Saunders who sold shares to cover tax plus an additional sale of shares vested under the 2010 LTIP grant. ^2 Simon Lee transferred the remaining balance of his vested shares, totalling 409,321 shares to his spouse, Fiona Lee. Mrs Lee’s shares are held through Greenwood Nominees Limited. This announcement is made following notifications made in accordance with Disclosure and Transparency Rule 3.1.4R. 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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