RSA Insurance Group plc
Transactions in shares by Persons Discharging Managerial Responsibility (“PDMRs”)
Ordinary Shares of £1 each1
14 May 2014
On 13 May 2014, RSA Insurance Group plc (the “Company”) received notification of the following transactions in its ordinary shares of £1 each1 (“Ordinary Shares”) by PDMRs.
On 12 May 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 482.10p per share.
Number of shares purchased under the Partnership element of the
Number of shares awarded under the Matching element of the Plan
These announcements are made following notifications made in accordance with Disclosure and Transparency Rule 3.1.2R.
The transactions were carried out in London.
1. The Company’s Ordinary Shares were sub-divided and consolidated, and as at 8.00am on 12 May 2014, new ordinary shares of £1 each in the Company were admitted to trading on the main market of the London Stock Exchange.
John Mills, Deputy Group Company Secretary
Tel: +44 (0) 20 7111 7000
Louise Shield, External Communications Director
Tel: +44 (0) 20 7111 7047