RSA: RSA Insurance Group Plc: Director/PDMR Shareholding

  RSA: RSA Insurance Group Plc: Director/PDMR Shareholding

UK Regulatory Announcement

LONDON

                           RSA Insurance Group plc

                 Scrip Dividend Scheme – Allotment of Shares

                        Ordinary Shares of 27.5p each

                               25 November 2013

On 22 November 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 22 November 2013, Ordinary Shares were allotted to the PDMRs listed below
under the Company’s Scrip Dividend Scheme. Scrip entitlements are calculated
using the Scrip price of 121.74p per share.

Name              Number of Ordinary Shares allotted
Alastair Barbour   805
Vanessa Evans      39
Edward Lea         16,592^1
Hugh Mitchell      388
David Weymouth     1,629

1. Includes 4,770 Shares allotted to Mrs Linda Lea

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