RSA: RSA Insurance Group Plc: Director Declaration

  RSA: RSA Insurance Group Plc: Director Declaration

UK Regulatory Announcement

LONDON

                           RSA Insurance Group plc

                             Director Declaration

                              23 September 2013

RSA Insurance Group plc ("the Company") announces that Alastair Barbour, a
non-executive director of the Company, has been appointed as a non-executive
director and chairman of the audit committee of Phoenix Group Holdings with
effect from 1 October 2013.

This notification satisfies the Company's obligations under paragraph
9.6.14(2) of the Listing Rules.

                                   --ENDS--

Enquiries to:

John Mills

Tel: +44 (0)20 7111 7000

Contact:

RSA Insurance Group Plc
 
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