RSA: RSA Insurance Group Plc: Director/PDMR Shareholding

  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
 
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