Director/PDMR Shareholding

LONDON--()--

RSA Insurance Group plc

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

Ordinary Shares of £1 each

11 November 2014

On 10 November 2014, RSA Insurance Group plc (the “Company”) received notification of the following transactions in its ordinary shares of £1 each (“Ordinary Shares”) by PDMRs.

On 07 November 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 450.20p 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)

David Coughlan 28 28
Vanessa Evans 28 28
Derek Walsh 28 28
David Weymouth 28 28
Paul Whittaker 28 28
Caroline Ramsay 28 28

Under the terms of the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan), the Matching Shares awarded on 07 November 2011 to the current PDMR’s listed below have vested.

Name   Number of shares vested under the Matching element of the Plan
David Coughlan 23
Vanessa Evans 23
David Weymouth 26
Paul Whittaker 26
Caroline Ramsay 26

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

Category Code: RDS
Sequence Number: 440352
Time of Receipt (offset from UTC): 20141111T095029+0000

Contacts

RSA Insurance Group Plc

Contacts

RSA Insurance Group Plc