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

                                  8 May 2013

On 8 May 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 May 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 110.60p
per share.

                         Number of shares            Number of shares awarded
                         purchased under the         under the Matching
Name                    Partnership element of     element of the Plan
                         the Plan
                                                     (Company contribution)
                         (personal contribution)
Adrian Brown             113                         113
Vanessa Evans            113                         113
Simon Lee                113                         113
Tim Mitchell             113                         113
Derek Walsh              113                         113
David Weymouth           113                         113
Paul Whittaker           113                         113
Mike Holliday-Williams   113                         113
Caroline Ramsay          113                         113

Under the terms of the Company’s all employee Sharebuild Plan (an HMRC
approved Share Incentive Plan), the Matching Shares awarded on 7 May 2010 to
the current PDMR’s listed below have vested.

Name             Number of shares vested under the Matching element of the
                  Plan
Adrian Brown      106
Vanessa Evans     106
Simon Lee         106
Tim Mitchell      106
David Weymouth    106
Paul Whittaker    106
Caroline Ramsay   106

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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