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 10 July 2013 On 9 July 2013, RSA Insurance Group plc (the “Company”) received notification of the following transactions in its ordinary shares of 27.5p each (“Ordinary Shares”) by PDMRs. On 8 July 2013, Ordinary Shares were purchased by the PDMRs listed below under the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan) (the “Plan”). The Ordinary Shares were purchased at a price of 124.7p per share. Number of shares Number of shares purchased under the awarded under the Partnership element of Matching element of Name the Plan the Plan (personal (Company contribution) contribution) Adrian Brown 101 101 David Coughlan 101 101 Vanessa Evans 101 101 Simon Lee 101 101 Derek Walsh 100 100 David Weymouth 101 101 Paul Whittaker 101 101 Mike 100 100 Holliday-Williams Caroline Ramsay 101 101 Under the terms of the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan), the Matching Shares awarded on 7 July 2010 to the current PDMR’s listed below have vested. Name Number of shares vested under the Matching element of the Plan Adrian Brown 105 David Coughlan 105 Vanessa Evans 105 Simon Lee 105 David Weymouth 105 Paul Whittaker 105 Caroline Ramsay 105 These announcements are made following notifications 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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