RSA: RSA Insurance Group Plc: Director/PDMR Shareholding

  RSA: RSA Insurance Group Plc: Director/PDMR Shareholding

UK Regulatory Announcement

LONDON

                           RSA Insurance Group plc

                               (“the Company”)

           Transactions in shares by Persons Discharging Managerial

                           Responsibility (“PDMRs”)

                        Ordinary Shares of 27.5p each

                               26 November 2013

The Company was notified on 26 November 2013 that on 22 November 2013, the
PDMRs listed below acquired Ordinary Shares of 27.5p each as shown below. This
was as a result of reinvestment of the interim dividend paid in respect of
their shares held through the Company’s all employee Sharebuild Plan (an HMRC
approved Share Incentive Plan). The shares were acquired at a price of £1.0460
per share.

                                                                      
Name                         Number of shares purchased through
                             reinvestment of the dividend
Adrian Brown                 237
Simon Lee                    237
David Coughlan               237
David Weymouth               237
Paul Whittaker               237
Vanessa Evans                237
Mike Holliday-Williams       171
Derek Walsh                  111
Caroline Ramsay              237

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