RSA: RSA Insurance Group Plc: Directorate Change

  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: matt.hotson@gcc.rsagroup.com          Email:
                                             louise.shield@gcc.rsagroup.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: bart.nash@gcc.rsagroup.com
rupert.taylorrea@gcc.rsagroup.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
 
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