Total Voting Rights

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RSA Insurance Group plc

Voting Rights and Capital

10 April 2014

As at 10 April 2014, RSA Insurance Group plc’s (the “Company”) issued share capital consists of 5,068,880,857 ordinary shares of 27.5 pence each. Therefore, the total number of voting rights in the Company is 5,068,880,857.

The above figure may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change in their interest in, the Company under the FCA's Disclosure and Transparency Rules.

CONTACTS

RSA Insurance Group plc

Analysts & Investors     Press
 
Rupert Taylor Rea Louise Shield
Head of Investor Relations Director of External Communications
Tel: +44 (0)20 7111 7140 Tel: +44 (0)20 7111 7047

Email: rupert.taylorrea@gcc.rsagroup.com

Email: louise.shield@gcc.rsagroup.com

 
Louise Jordan Jon Sellors
Investor Relations Executive Head of Media Relations
Tel: +44 (0)20 7111 1891 Tel: +44 (0)20 7111 7327

Email: Rupert.taylorrea@gcc.rsagroup.com

Email: jon.sellors@gcc.rsagroup.com

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Short Name: RSA Ins Grp
Category Code: TVR
Sequence Number: 413792
Time of Receipt (offset from UTC): 20140410T113604+0100

Contacts

RSA Insurance Group Plc

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RSA Insurance Group Plc