RSA: RSA Insurance Group Plc: Director/PDMR Shareholding
UK Regulatory Announcement
RSA Insurance Group plc
Transactions in shares by Persons Discharging Managerial Responsibility
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
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
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.
John Mills, Deputy Group Company Secretary
Tel: +44 (0) 20 7111 7000
Louise Shield, External Communications Director
Tel: +44 (0) 20 7111 7047
RSA Insurance Group Plc
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