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RSA: RSA Insurance Group Plc: Director/PDMR Shareholding

  RSA: RSA Insurance Group Plc: Director/PDMR Shareholding

UK Regulatory Announcement


                           RSA Insurance Group plc

                 Scrip Dividend Scheme – Allotment of Shares

                        Ordinary Shares of 27.5p each

                                 14 June 2013

On 13 June 2013, RSA Insurance Group plc (the “Company”) received notification
from the PDMR’s nominee of the following transactions in its ordinary shares
of 27.5p each (“Ordinary Shares”).

On 24 May 2013, Ordinary Shares were allotted to the PDMR 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
Simon Lee^1   48,334

1. These shares are held by Fiona Lee in a nominee account in the name of
Greenwood Nominees.

These announcements are made following notifications made in accordance with
Disclosure and Transparency Rule 3.1.2R.

The transactions were carried out in London.


Enquiries to:

John Mills, Deputy Group Company Secretary

RSA Insurance Group plc

Tel: +44 (0)20 7111 7000


RSA Insurance Group Plc
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