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
RSA: RSA Insurance Group Plc: Director/PDMR Shareholding
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