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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 £1 each                                  12 August 2014  On 08 August 2014, RSA Insurance Group plc (the “Company”) received notification of the following transactions in its ordinary shares of £1 each (“Ordinary Shares”) by PDMRs.  On 07 August 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 442.71p 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) David Coughlan    28                               28 Vanessa Evans     28                               28 Neil Lightbown    28                               28 Derek Walsh       28                               28 David Weymouth    28                               28 Paul Whittaker    28                               28 Caroline Ramsay   28                               28  Under the terms of the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan), the Matching Shares awarded on 8 August 2011 to the current PDMR’s listed below have vested.  Name             Number of shares vested under the Matching element of the                   Plan David Coughlan    20 Vanessa Evans     20 Neil Lightbown    20 David Weymouth    25 Paul Whittaker    25 Caroline Ramsay   25  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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