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 8 January 2014 Today, 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 7 January 2014, 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 98.64p 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 127 127 David Coughlan 127 127 Vanessa Evans 127 127 Neil Lightbown 127 127 Derek Walsh 126 126 David Weymouth 127 127 Paul Whittaker 127 127 Mike Holliday-Williams 127 127 Caroline Ramsay 127 127 Under the terms of the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan), the Matching Shares awarded on 7 January 2011 to the current PDMR’s listed below have vested. Name Number of shares vested under the Matching element of the Plan Adrian Brown 95 David Coughlan 95 Vanessa Evans 95 Neil Lightbown 95 David Weymouth 95 Mike Holliday-Williams 95 Paul Whittaker 95 Caroline Ramsay 95 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 Tel: +44 (0) 20 7111 7000 Louise Shield, External Communications Director Tel: +44 (0) 20 7111 7047 Contact: RSA Insurance Group Plc
RSA: RSA Insurance Group Plc: Director/PDMR Shareholding
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