Director/PDMR Shareholding

LONDON--()--

RSA Insurance Group plc

Transaction in shares by Persons Discharging Managerial Responsibility (“PDMR”)

Ordinary Shares of £1 each

26 February 2016

RSA Insurance Group plc (the “Company”) received notification on 26 February 2016 of the following transactions in its ordinary shares of £1 each (“Ordinary Shares”) by a PDMR of the Company.

On 26 February 2016, Ordinary Shares were purchased by Johanna Waterous as detailed in the table below:

Name

  Number of Shares Purchased   Share Price

(per share)

Johanna Waterous 5650 435.4p

The shares are held in an account by Forest Nominees Limited.

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

RSA Insurance Group plc

Tel: +44 (0) 20 7111 7000

Short Name: RSA Ins Grp
Category Code: RDS
Sequence Number: 512301
Time of Receipt (offset from UTC): 20160226T112116+0000

Contacts

RSA Insurance Group Plc

Contacts

RSA Insurance Group Plc