RSA: RSA Insurance Group Plc: Holding(s) in Company UK Regulatory Announcement LONDON TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES 1. Identity of the issuer or the underlying issuer RSA Insurance Group of existing shares to which voting rights are Plc attached: 2. Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights Yes An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached. An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments An event changing the breakdown of voting rights Other (please specify): 3. Full name of person(s) subject to the Legal & General Group Plc (L&G) notification obligation: 4. Full name of shareholder(s) N/A (if different from 3.): 5. Date of the transaction and date on 16 May 2013 which the threshold is crossed or reached: 6. Date on which issuer notified: 20 May 2013 7. Threshold(s) that is/are crossed or L&G (Above 3%) reached: 8. Notified details: A: Voting rights attached to shares Class/type Situation previous of to the triggering Resulting situation after the triggering transaction shares transaction if Number possible Number of Number Number of voting % of voting rights using of Voting of shares rights the ISIN Shares Rights CODE Direct Indirect Direct Indirect Below 3% Ordinary 27.5p 110,435,013 110,435,013 3.05% (As at 22/03/2013) B: Qualifying Financial Instruments Resulting situation after the triggering transaction Number of voting rights that may be Type of financial Expiration Exercise/ acquired if the % of voting instrument date Conversion Period instrument is rights exercised/ converted. C: Financial Instruments with similar economic effect to Qualifying Financial Instruments Resulting situation after the triggering transaction Type of Exercise Expiration Exercise/ Number of voting % of voting financial price date Conversion rights instrument rights instrument period refers to Nominal Delta Total (A+B+C) Number of voting rights Percentage of voting rights 110,435,013 3.05% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: Legal & General Group Plc (Direct and Indirect) (Group) Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect) Legal & General Investment Management Limited (Indirect) (LGIM) Legal & General Group Plc (Direct) (L&G) ( 110,435,013 – 3.05%= LGAS, LGPL & PMC) Legal & General Investment Management (Holdings) Limited (Direct) (LGIMHD) Legal & General Insurance Holdings Limited (Direct) (LGIH) Legal & General Assurance (Pensions Management) Limited (PMC) Legal & General Assurance Society Limited (LGAS & LGPL) Legal & General Pensions Limited (Direct) (LGPL) Proxy Voting: 10. Name of the proxy holder: N/A 11. Number of voting rights proxy holder will cease N/A to hold: 12. Date on which proxy holder will cease to hold N/A voting rights: 13. Additional information: Notification using the total voting rights figure of 3,610,228,142 John Mills 14. Contact name: Deputy Group Company Secretary 15. Contact telephone 0207 111 7000 number: Contact: RSA Insurance Group Plc
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RSA: RSA Insurance Group Plc: Holding(s) in Company
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