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
RSA: RSA Insurance Group Plc: Director Declaration
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