RSA: RSA Insurance Group Plc: Directorate Change UK Regulatory Announcement LONDON RSA Insurance Group plc appoints Non-Executive Director 21 June 2013 RSA Insurance Group plc (RSA) today announces the appointment of Kath Cates to its Board as a Non-Executive Director as of 1^st September 2013. She will also join the Risk and Audit Committees. Kath has over 20 years experience in global financial services and is currently Chief Operating Officer, Wholesale Banking for Standard Chartered Bank. Commenting on the appointment, RSA Chairman Martin Scicluna said: “I am pleased to welcome Kath to the Board. She has a wealth of global financial services experience, and a deep knowledge of control, governance and risk management, working in emerging markets and across different sectors and cultures. I look forward to Kath bringing new insights and ideas to RSA as we look to grow and develop our businesses." Kath said: “I’m delighted to be joining the Board of RSA. The Group has a unique heritage, global footprint and diverse business portfolio. I am excited to be part of RSA's journey and look forward to working with my colleagues on the Board.” There is no information required to be disclosed in respect of her appointment under Listing Rule 9.6.13R. Notes to Editors Biography: 2010 to date Standard Chartered Plc COO, Wholesale Banking 1988 - 2010 UBS (SBC) 2009 - 2010 Global Head of Compliance 2004 - 2009 Regional Operating Officer and Head of Management Office, Asia Pacific 2000 - 2004 Regional General Counsel & Head of Compliance, Asia Pacific 1993 - 1999 Head of Compliance, Investment Bank, EMEA 1988 - 1993 Legal Counsel, Investment Bank, EMEA 1986 - 1988 O’Connor Securities 1984 – 1986 Gouldens Enquiries: Analysts Press Matt Hotson Louise Shield Investor Relations Director Director of External Communications Tel: +44 (0) 20 7111 7212 Tel: +44 (0) 20 7111 7047 Email: firstname.lastname@example.org Email: email@example.com Rupert Taylor Rea Bart Nash Investor Relations Manager Head of Media Relations Tel: +44 (0) 20 7111 7140 Tel: +44 (0) 20 7111 7336 Email: Email: firstname.lastname@example.org email@example.com About RSA With a 300 year heritage, RSA is one of the world’s leading multinational quoted insurance groups. RSA has major operations in the UK, Scandinavia, Canada, Ireland, Asia and the Middle East, Latin America and Central and Eastern Europe and has the capability to write business in around 140 countries. Focusing on general insurance, RSA has around 23,000 employees and, in 2012, its net written premiums were £8.4 billion. Contact: RSA Insurance Group Plc
RSA: RSA Insurance Group Plc: Directorate Change
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