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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

                                 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
 
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