Director/PDMR Shareholding

LONDON--(BUSINESS WIRE)--

RSA Insurance Group plc

Transactions in shares by Persons Discharging Managerial Responsibility (“PDMRs”)

Ordinary Shares of 27.5p each

8 June 2012

On 8 June 2012, RSA Insurance Group plc (the “Company”) received notification of the following transactions in its ordinary shares of 27.5p each (“Ordinary Shares”) by PDMRs.

On 7 June 2012, 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 100.6p per share.

Name	Number of shares purchased under the Partnership element of the Plan (personal contribution)	Number of shares awarded under the Matching element of the Plan (Company contribution)
Adrian Brown	124	124
Vanessa Evans	124	124
Simon Lee	124	124
Tim Mitchell	124	124
Derek Walsh	125	125
David Weymouth	124	124
Paul Whittaker	124	124
Mike Holliday-Williams	124	124

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: [phone]