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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 Persons Discharging Managerial Responsibility
                                  (“PDMRs”)

                        Ordinary Shares of 27.5p each

                               09 October 2013

On 08 October 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 7 October 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
118.4p per share.

                       Number of shares purchased   Number of shares awarded
                       under the Partnership        under the Matching element
Name                   element of the Plan          of the Plan

                       (personal contribution)      (Company contribution)
Adrian Brown           106                          106
David Coughlan         106                          106
Vanessa Evans          106                          106
Simon Lee              106                          106
Derek Walsh            106                          106
David Weymouth         106                          106
Paul Whittaker         106                          106
Mike Holliday-Williams 105                          105
Caroline Ramsay        106                          106

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

Name            Number of shares vested under the Matching element of the Plan
Adrian Brown    93
David Coughlan  93
Vanessa Evans   93
Simon Lee       93
David Weymouth  93
Paul Whittaker  93
Caroline Ramsay 93

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
 
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