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
11 March 2014
On 10 March 2014, 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 March 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
97.3p 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 128 128
David Coughlan 128 128
Vanessa Evans 128 128
Neil Lightbown 128 128
Derek Walsh 129 129
David Weymouth 128 128
Paul Whittaker 128 128
Mike Holliday-Williams 128 128
Caroline Ramsay 128 128
Under the terms of the Company’s all employee Sharebuild Plan (an HMRC
approved Share Incentive Plan), the Matching Shares awarded on 7 March 2011 to
the current PDMR’s listed below have vested.
Name Number of shares vested under the Matching element
of the Plan
Adrian Brown 91
David Coughlan 91
Vanessa Evans 91
Neil Lightbown 91
David Weymouth 91
Mike Holliday-Williams 91
Paul Whittaker 91
Caroline Ramsay 91
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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