RSA: RSA Insurance Group Plc: Director/PDMR Shareholding UK Regulatory Announcement LONDON RSA Insurance Group plc Transactions in shares by Persons Discharging Managerial Responsibility (“PDMRs”) Ordinary Shares of 27.5p each 11 December 2013 On 10 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 PDMRs. On 9 December 2013, Ordinary Shares were purchased by the PDMRs listed below under the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan) (the “Plan”). The Ordinary Shares were purchased at a price of 101.3p per share. Number of shares Number of shares awarded purchased under the under the Matching Name Partnership element of element of the Plan the Plan (Company contribution) (personal contribution) Adrian Brown 124 124 David Coughlan 124 124 Vanessa Evans 124 124 Simon Lee 124 124 Derek Walsh 124 124 David Weymouth 124 124 Paul Whittaker 124 124 Mike Holliday-Williams 123 123 Caroline Ramsay 124 124 Under the terms of the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan), the Matching Shares awarded on 7 December 2010 to the current PDMR’s listed below have vested. Name Number of shares vested under the Matching element of the Plan Adrian Brown 101 David Coughlan 101 Vanessa Evans 101 Simon Lee 101 David Weymouth 101 Mike Holliday-Williams 101 Paul Whittaker 101 Caroline Ramsay 101 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
RSA: RSA Insurance Group Plc: Director/PDMR Shareholding
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