Director/PDMR Shareholding

LONDON--()--

RSA Insurance Group plc

(“the Company”)

Transaction in shares by Person Discharging Managerial Responsibility (“PDMRs”)

Ordinary Shares of £1.00 each

8th April 2016

The Company received notification on 8th April 2016, of the following transaction in the Company’s Ordinary Shares of £1.00 each (“Ordinary Shares”) by a PDMR of the Company.

On 7th April 2016, Mr Paul Whittaker sold 2,993 Ordinary Shares at a price of £4.721621 per share.

This announcement is made following a 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

Louise Shield, External Communications Director

RSA Insurance Group plc

Tel: +44 (0) 20 7111 7047

Short Name: RSA Ins Grp
Category Code: DSH
Sequence Number: 520100
Time of Receipt (offset from UTC): 20160408T123526+0100

Contacts

RSA Insurance Group Plc

Contacts

RSA Insurance Group Plc