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RSA: RSA Insurance Group Plc: Director/PDMR Shareholding

  RSA: RSA Insurance Group Plc: Director/PDMR Shareholding

UK Regulatory Announcement

LONDON

                           RSA Insurance Group plc

                 Scrip Dividend Scheme – Allotment of Shares

                        Ordinary Shares of 27.5p each

                                 30 May 2013

On 30 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 24 May 2013, Ordinary Shares were allotted to the PDMRs listed below under
the Company’s Scrip Dividend Scheme. Scrip entitlements are calculated using
the Scrip price of 109.68p per share.

Name              Number of Ordinary Shares allotted
Alastair Barbour   1,475
Malcolm Le May     777

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