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

                                 01 July 2014

As at 30 June 2014, RSA Insurance Group plc’s voting capital consists of
1,014,095,579 ordinary shares of £1 each with voting rights. Therefore, the
total number of voting rights in RSA Insurance Group plc is 1,014,095,579.

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.

In accordance with the authority given by shareholders at the 2014 Annual
General Meeting, RSA Insurance Group plc has purchased, for an aggregate price
of one penny, and subsequently cancelled, all of the 5,068,926,055 deferred
shares of 7.5p (the “Deferred Shares”)  created in connection with the share
sub-division and consolidation effected on 9 May 2014. Such purchase and
cancellation was carried out in accordance with the rights attached to the
Deferred Shares and is effective as of 27 June 2014.


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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