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

                              11 September 2013

On 10 September 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 9 September 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
119.8p per share.

                         Number of shares            Number of shares awarded
                         purchased under the         under the Matching
Name                    Partnership element of     element of the Plan
                         the Plan
                                                     (Company contribution)
                         (personal contribution)
Adrian Brown             104                         104
David Coughlan           104                         104
Vanessa Evans            104                         104
Simon Lee                104                         104
Derek Walsh              104                         104
David Weymouth           104                         104
Paul Whittaker           104                         104
Mike Holliday-Williams   105                         105
Caroline Ramsay          104                         104

Under the terms of the Company’s all employee Sharebuild Plan (an HMRC
approved Share Incentive Plan), the Matching Shares awarded on 7 September
2010 to the current PDMR’s listed below have vested.

Name             Number of shares vested under the Matching element of the
                  Plan
Adrian Brown      99
David Coughlan    99
Vanessa Evans     99
Simon Lee         99
David Weymouth    99
Paul Whittaker    99
Caroline Ramsay   99

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