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

                               18 October 2013

RSA Insurance Group plc (the “Company”) received notification on 17 October
2013, of the following transactions in its ordinary shares of 27.5p each
(“Ordinary Shares”) by Paul Donaldson on 14 October 2013.

Mr Donaldson exercised 50,600 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
50,600                                             £0.924

Mr Donaldson sold a total of 39,691 shares (232 shares were sold at £1.192 per
share and 39,459 share were sold at £1.182 per share) to cover the cost of the
Exercise, associated tax liabilities and commission. He retained the remaining
10,909 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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