Director/PDMR Shareholding

LONDON--()--

RSA Insurance Group plc

Transaction in shares by Persons Discharging Managerial Responsibility (“PDMR”)

Ordinary Shares of 27.5p each

10 March 2014

RSA Insurance Group plc (the “Company”) received a notification on 07 March 2014 of the following transaction in its ordinary shares of 27.5p each (“Ordinary Shares”) by a PDMR of the Company.

On 07 March 2014, Mr Holliday-Williams sold 102,490 Ordinary Shares at a price of £0.974466 per share on the same date.

This announcement is made following a notification made in accordance with Disclosure and Transparency Rule 3.1.2R.

The transaction was carried out in London.

--ENDS--

Enquiries to:

John Mills, Deputy Group Company Secretary

RSA Insurance Group plc

Tel: +44 (0) 20 7111 7000

Short Name: RSA Ins Grp
Category Code: RDS
Sequence Number: 410127
Time of Receipt (offset from UTC): 20140310T154126+0000

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RSA Insurance Group Plc

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RSA Insurance Group Plc