Director/PDMR Shareholding

LONDON--()--

RSA Insurance Group plc

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

Ordinary Shares of £1 each

11 February 2015

On 10 February 2015, RSA Insurance Group plc (the “Company”) received notification of the following transactions in its ordinary shares of £1 each (“Ordinary Shares”) by PDMRs.

On 09 February 2015, 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 440.15p 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 29 7
Vanessa Evans 29 7
William McDonnell 29 7
Derek Walsh 29 7
David Weymouth 29 7
Paul Whittaker 29 7
Caroline Ramsay 29 7

Under the terms of the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan), the Matching Shares awarded on 09 February 2012 to the current PDMR’s listed below have vested.

Name   Number of shares vested under the Matching element of the Plan
David Coughlan 22
Vanessa Evans 22
William McDonnell 25
David Weymouth 25
Derek Walsh 23
Paul Whittaker 25
Caroline Ramsay 25

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:

Elinor Bell, 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: 452375
Time of Receipt (offset from UTC): 20150211T150648+0000

Contacts

RSA Insurance Group Plc

Contacts

RSA Insurance Group Plc