RSA: RSA Insurance Group Plc: Director/PDMR Shareholding

  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
 
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