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

10 January 2013

On 10 January 2013, RSA Insurance Group plc (the “Company”) received notification of the following transactions in its ordinary shares of 27.5p each (“Ordinary Shares”) by PDMRs.

Under the terms of the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan), the Matching Shares awarded on 7 January 2010 to the current PDMR’s listed below have vested.

Name	Number of shares vested under the Matching element of the Plan
Adrian Brown	99
Vanessa Evans	99
Simon Lee	99
Tim Mitchell	99
David Weymouth	99
Paul Whittaker	99
Caroline Ramsay	99

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]