RSA: RSA Insurance Group Plc: Total Voting Rights

  RSA: RSA Insurance Group Plc: Total Voting Rights

UK Regulatory Announcement


                           RSA Insurance Group plc

                          Voting Rights and Capital

                                 2 June 2014

As at 31 May 2014, RSA Insurance Group plc’s voting capital consists of
1,013,867,044 ordinary shares of £1 each with voting rights. Therefore, the
total number of voting rights in RSA Insurance Group plc is 1,013,867,044.

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, RSA Insurance Group plc under
the FCA’s Disclosure and Transparency Rules.


Enquiries to:

John Mills, Deputy Group Company Secretary

Tel: +44 (0)20 7111 7000
Fax: +44 (0)20 7111 7616


RSA Insurance Group Plc
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