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

                                 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
 
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