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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