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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