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RSA: RSA Insurance Group Plc: Director Declaration



  RSA: RSA Insurance Group Plc: Director Declaration

UK Regulatory Announcement

LONDON

                           RSA Insurance Group plc

                      RSA announces Director Declaration

                                7 January 2014

RSA Insurance Group plc (“the Company”) announces that Malcolm Le May, a
non-executive director of the Company, has been appointed as a non-executive
director of Provident Financial plc, with effect from 1 January 2014.

This disclosure is made pursuant to LR 9.6.14(2).

                                   --ENDS--

Enquiries to:

John Mills

Tel: +44 (0)20 7111 7000

Contact:

RSA Insurance Group Plc
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