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 100.00p each 11 June 2014 On 10 June 2014, RSA Insurance Group plc (the “Company”) received notification of the following transactions in its ordinary shares of 100.00p each (“Ordinary Shares”) by PDMRs. On 9 June 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 494.00p per share. Number of shares purchased Number of shares awarded under the Partnership element under the Matching element Name of the Plan of the Plan (personal contribution) (Company contribution) Adrian Brown 26 26 David Coughlan 26 26 Vanessa Evans 26 26 Neil Lightbown 26 26 Derek Walsh 26 26 David Weymouth 26 26 Paul Whittaker 26 26 Caroline Ramsay 26 26 Under the terms of the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan), the Matching Shares awarded on 7 June 2011 to the current PDMR’s listed below have vested. Name Number of shares vested under the Matching element of the Plan Adrian Brown 19 David Coughlan 19 Vanessa Evans 19 Neil Lightbown 19 David Weymouth 21 Paul Whittaker 21 Caroline Ramsay 21 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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