RSA: RSA Insurance Group Plc: Director/PDMR Shareholding UK Regulatory Announcement LONDON RSA Insurance Group plc Transactions in shares by Person Discharging Managerial Responsibility (“PDMR”) Ordinary Shares of 100.00p each 12 June 2014 RSA Insurance Group plc (the “Company”) received notification on 12 June 2014, of the following transactions in its ordinary shares of 100.00p each (“Ordinary Shares”) by Paul Donaldson on 11 June 2014. Mr Donaldson exercised 19,084 share options under the Company’s Executive Share Option Scheme as detailed in the table below (the “Exercise”). Number of Options over Ordinary Shares exercised Exercise price 19,084 £3.5185 Following the Exercise, Mr Donaldson immediately sold 19,084 shares at a price of £4.8627. This announcement is 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 RSA Insurance Group plc Tel: +44 (0) 20 7111 7000 Contact: RSA Insurance Group Plc
RSA: RSA Insurance Group Plc: Director/PDMR Shareholding
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