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

                                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
                         the Plan
                                                     (Company contribution)
                         (personal contribution)
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.

                                   --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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