Director/PDMR Shareholding

LONDON--()--

RSA Insurance Group plc

(“the Company”)

Transactions in shares by Person Discharging Managerial Responsibility (“PDMR”)

Ordinary Shares of £1 each

20 August 2015

RSA Insurance Group plc (the “Company”) received notification on 20 August 2015, of the following transactions in its ordinary shares of £1 each (“Ordinary Shares”) by a PDMR on 19 August 2015:

Mr Saunders exercised 26,942 share options under the Company’s Executive Share Option Scheme as detailed in the table below (the “Exercise”).

Number of Options over Ordinary Shares exercised   Exercise price

(per share)

26,942 £4.142

Mr Saunders sold 24,444 shares at a price of £5.105 per share and 7 shares at a price of £5.08 to cover the cost of the Exercise, associated tax liabilities and commission. He retained the remaining 2,491 shares.

This announcement is 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

RSA Insurance Group plc

Tel: +44 (0) 20 7111 7000

Short Name: RSA Ins Grp
Category Code: RDS
Sequence Number: 480646
Time of Receipt (offset from UTC): 20150820T152607+0100

Contacts

RSA Insurance Group Plc

Contacts

RSA Insurance Group Plc