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 5 June 2013 On 04 June 2013, RSA Insurance Group plc (the “Company”) received notification of the following transactions in its ordinary shares of 27.5p each (“Ordinary Shares”) by Paul Donaldson. On 3 June 2013, Mr Donaldson exercised options granted under the Company’s All Employee Save as You Earn Share Scheme as detailed below: Number of Ordinary Option Number of Ordinary Shares over which Shares sold option exercised Price immediately following exercise 5,445 97p nil On 4 June 2013, Mr Donaldson also exercised options granted under the Company’s Executive Share Option Scheme as detailed below: Number of Ordinary Number of shares Number of shares Shares exercised on sold^2 retained 4 June 2013^1 37,141 36,677 464 1. Exercise price was £1.1405 per Ordinary Share. 2. Sale price was £1.159 per Ordinary Share. These announcements are made following notification 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
RSA: RSA Insurance Group Plc: Director/PDMR Shareholding
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