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RSA: RSA Insurance Group Plc: Scrip Dividend Scheme

  RSA: RSA Insurance Group Plc: Scrip Dividend Scheme

UK Regulatory Announcement

LONDON

                           RSA Insurance Group plc

                               (the “Company”)

                            Scrip Dividend Scheme

                                 21 May 2013

In accordance with the terms of the Scrip Dividend Scheme, the Company will
issue 44,687,863 ordinary shares of 27.5p each to shareholders who have
elected to receive new ordinary shares instead of a cash dividend, for the
2012 final dividend.

Accordingly, application has been made to the UK Listing Authority for these
shares to be admitted to the Official List and to the London Stock Exchange
for these shares to be admitted to trading. The new ordinary shares will rank
pari passu with the existing issued ordinary shares of the Company. Dealings
are expected to commence on 24 May 2013.

                                   --ENDS--

Enquiries to:

John Mills, Deputy Group Company Secretary
Tel: +44 (0)20 7111 7000
Fax: +44 (0)20 7111 7616

Contact:

RSA Insurance Group Plc