RSA: RSA Insurance Group Plc: Holding(s) in Company UK Regulatory Announcement LONDON 1. Identity of the issuer or the underlying issuer RSA INSURANCE GROUP of existing shares to which voting rights are PLC attached: ^ ii 2 Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights Yes 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 Artemis Investment Management LLP on to the behalf of discretionary funds under notification obligation: ^ iii management 4. Full name of shareholder(s) (if different from 3.):^iv 5. Date of the transaction and date on 19 December 2013 which the threshold is crossed or reached: ^v 6. Date on which issuer notified: 20 December 2013 7. Threshold(s) that is/are crossed or 5% reached: ^vi, vii 8. Notified details: A: Voting rights attached to shares ^viii, ix Class/type Situation previous of to the triggering Resulting situation after the triggering transaction shares transaction if possible Number Number Number Number of voting % of voting rights using of of of shares rights ^x the ISIN Shares Voting Direct Direct ^xi Indirect Direct Indirect CODE Rights ^xii GB0006616899 187,131,657 187,131,657 168,526,532 168,526,532 13,924,082 4.58% 0.38% B: Qualifying Financial Instruments Resulting situation after the triggering transaction Number of voting Type of financial Expiration Exercise/ rights that may be % of voting instrument date ^xiii Conversion Period ^xiv acquired if the rights instrument is exercised/ converted. C: Financial Instruments with similar economic effect to Qualifying Financial Instruments ^xv, xvi Resulting situation after the triggering transaction Type of Exercise Expiration Exercise/ Number of voting rights % of voting financial price date ^xvii Conversion instrument refers to rights ^xix, xx instrument period ^xviii Nominal Delta Total (A+B+C) Number of voting rights Percentage of voting rights 182,450,614 4.96% 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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