RSA: RSA Insurance Group Plc: Holding(s) in Company UK Regulatory Announcement LONDON 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are RSA Insurance Group PLC attached: ^ii 2 Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights X An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments An event changing the breakdown of voting rights Other (please specify): 3. Full name of person(s) subject to the Franklin Mutual Advisers, notification obligation: ^iii LLC 4. Full name of shareholder(s) JPMorgan Chase Bank, N.A., London (if different from 3.): ^iv Bank of New York, London 5. Date of the transaction and date on which the December 18, 2013 threshold is crossed or reached: ^v 6. Date on which issuer notified: December 19, 2013 7. Threshold(s) that is/are crossed or 5% reached: ^vi, vii 8. Notified details: A: Voting rights attached to shares ^viii, ix Situation Class/type previous Resulting situation after the triggering of to the transaction shares triggering transaction if possible Number Number Number of voting % of voting using Number of of rights rights ^x the ISIN of Voting shares CODE Shares Rights Direct Direct Indirect Direct Indirect ^xi ^xii ORD GBP.275 184,256,341 5.01% GB0006616899 B: Qualifying Financial Instruments Resulting situation after the triggering transaction Number of voting Exercise/ rights that may be % of Type of financial Expiration Conversion acquired if the voting instrument date ^xiii Period ^xiv instrument is rights exercised/ converted. C: Financial Instruments with similar economic effect to Qualifying Financial Instruments ^xv, xvi Resulting situation after the triggering transaction Exercise/ Number of Type of Exercise Expiration Conversion voting % of voting financial price date ^xvii period rights rights ^xix, xx instrument ^xviii instrument refers to Nominal Delta Total (A+B+C) Number of voting rights Percentage of voting rights 184,256,341 5.01% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: ^xxi Proxy Voting: 10. Name of the proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional information: John Mills Deputy Group Company Secretary Direct : 020 7111 7333 14. Contact name: Louise Shield External Communications Director Direct: 020 7111 7047 Mobile: 07786 114662 15. Contact telephone number: As above Contact: RSA Insurance Group Plc
RSA: RSA Insurance Group Plc: Holding(s) in Company
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