RSA: RSA Insurance Group Plc: Scrip Dividend Price

  RSA: RSA Insurance Group Plc: Scrip Dividend Price

UK Regulatory Announcement

LONDON

                           RSA Insurance Group plc

                               (the “Company”)

                            Scrip Dividend Scheme

                        Ordinary Shares of 27.5p each

                                2 October 2013

The Company offers shareholders the opportunity to take new ordinary shares of
27.5p each (“Ordinary Shares”) credited as fully paid in lieu of cash
dividends by participating in a Scrip Dividend Scheme (the “Scheme”).

In relation to the 2013 ordinary interim dividend, the price of a new Ordinary
Share under the Scheme has been set at 121.74 pence. This is the average of
the Company's middle market closing price for the five consecutive dealing
days commencing on the ex-dividend date of 25September 2013.

Shareholders wishing to participate in the Scheme should return their mandate
forms to the Company’s Registrar, Equiniti to arrive no later than 25 October
2013.

The ordinary interim dividend will be paid on 22 November 2013 to shareholders
on the register on 27 September 2013.

                                   --ENDS--

Enquiries to:

Equiniti

Tel: 0871 384 2048 or +44 121 415 7064 if calling from overseas

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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