RSA: RSA Insurance Group Plc: Director/PDMR Shareholding

  RSA: RSA Insurance Group Plc: Director/PDMR Shareholding

UK Regulatory Announcement


                           RSA Insurance Group plc

           Transactions in shares by Persons Discharging Managerial

                           Responsibility (“PDMRs”)

                        Ordinary Shares of 27.5p each

                               4 December 2013

On 3 December 2013, RSA Insurance Group plc (the “Company”) received
notification of the following transactions in its ordinary shares of 27.5p
each (“Ordinary Shares”) by Vanessa Evans.

On 2 December 2013, Mrs Evans exercised options granted under the Company’s
All Employee Save as You Earn Share Scheme as detailed below:

Number of Ordinary Shares over   Option   Number of Ordinary Shares sold
which option exercised                  immediately following exercise
9,000                            100p     nil

This announcement is made following notification made in accordance with
Disclosure and Transparency Rule 3.1.2R.

The transactions were carried out in London.


Enquiries to:

John Mills, Deputy Group Company Secretary

RSA Insurance Group plc

Tel: +44 (0)20 7111 7000


RSA Insurance Group Plc
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