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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