Director Declaration

LONDON--()--

RSA Insurance Group plc

(the ‘Company’)

Director Declaration

25 May 2016

On the 25 May 2016 the Company was notified that Stephen Hester, Group Chief Executive and a Director of the Company, will be appointed as a non-executive director of Centrica plc with effect from 1 June 2016.

This notification satisfies the Company's obligations under paragraph 9.6.14(2) of the Listing Rules.

--ENDS--

Enquiries to:

Elinor Bell

Deputy Group Company Secretary

Tel: +44 (0)20 7111 7000

Short Name: RSA Ins Grp
Category Code: RDN
Sequence Number: 528114
Time of Receipt (offset from UTC): 20160525T110713+0100

Contacts

RSA Insurance Group Plc

Contacts

RSA Insurance Group Plc