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
RSA: RSA Insurance Group Plc: Director/PDMR Shareholding
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