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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 Person Discharging Managerial Responsibility
                                   (“PDMR”)

                        Ordinary Shares of 27.5p each

                              24 September 2013

RSA Insurance Group plc (the “Company”) received notification on 24 September
2013, of the following transactions in its ordinary shares of 27.5p each
(“Ordinary Shares”) by Rowan Saunders on 19 September 2013.

Mr Saunders exercised 65,972 share options under the Company’s Executive Share
Option Scheme as detailed in the table below (the “Exercise”).

Number of Options over Ordinary Shares exercised   Exercise price
65,972                                             £0.924

Mr Saunders sold 57,131 shares at a price of £1.240 per share to cover the
cost of the Exercise, associated tax liabilities and commission. He retained
the remaining 8,841 shares.

This announcement is 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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