RSA Insurance Group plc
Voting Rights and Capital
2 January 2013
As at 31 December 2012, RSA Insurance Group plc’s voting capital consists of 3,595,951,315 ordinary shares of 27.5p each with voting rights. Therefore, the total number of voting rights in RSA Insurance Group plc is 3,595,951,315.
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 FSA’s Disclosure and Transparency Rules.
John Mills, Deputy Group Company Secretary
Tel: +44 (0)20 7111 7000
Fax: +44 (0)20 7111 7616