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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RSA: RSA Insurance Group Plc: Director/PDMR Shareholding
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