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 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
 
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