Director/PDMR Shareholding

LONDON--()--

RSA Insurance Group plc

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

Ordinary Shares of 27.5p each

11 March 2014

On 10 March 2014, 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 March 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 97.3p 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 128 128
David Coughlan 128 128
Vanessa Evans 128 128
Neil Lightbown 128 128
Derek Walsh 129 129
David Weymouth 128 128
Paul Whittaker 128 128
Mike Holliday-Williams 128 128
Caroline Ramsay 128 128

Under the terms of the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan), the Matching Shares awarded on 7 March 2011 to the current PDMR’s listed below have vested.

Name   Number of shares vested under the Matching element of the Plan
Adrian Brown 91
David Coughlan 91
Vanessa Evans 91
Neil Lightbown 91
David Weymouth 91
Mike Holliday-Williams 91
Paul Whittaker 91
Caroline Ramsay 91

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

Short Name: RSA Ins Grp
Category Code: RDS
Sequence Number: 410364
Time of Receipt (offset from UTC): 20140311T165940+0000

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RSA Insurance Group Plc

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RSA Insurance Group Plc