Director/PDMR Shareholding

LONDON--()--

RSA Insurance Group plc

Transactions in shares by Persons Discharging Managerial

Responsibility (“PDMRs”)

Ordinary Shares of £1 each

2 December 2014

On 2 December 2014, RSA Insurance Group plc (the “Company”) received notification of the following transaction in its ordinary shares of £1 each (“Ordinary Shares”) by David Coughlan.

On 1 December 2014, Mr Coughlan exercised options granted under the Company’s All Employee Save as You Earn Share Scheme as detailed below:

Number of Ordinary Shares over which option exercised   Option

Price

  Number of Ordinary Shares sold immediately following exercise
2,126 £4.231 nil

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

The transaction was carried out in London.

--ENDS--

Enquiries to:

Elinor Bell, Deputy Group Company Secretary

RSA Insurance Group plc

Tel: +44 (0)20 7111 7000

Short Name: RSA Ins Grp
Category Code: RDS
Sequence Number: 443187
Time of Receipt (offset from UTC): 20141202T151812+0000

Contacts

RSA Insurance Group Plc

Contacts

RSA Insurance Group Plc