Director/PDMR Shareholding

LONDON--()--

RSA Insurance Group plc

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

9 September 2016

On 8 September 2016, RSA Insurance Group plc (the “Company”) received notification of the following transactions in its ordinary shares of £1 each (“Ordinary Shares”) by PDMRs.

On 7 September 2016, 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 502.50p 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)

William McDonnell 25 6
Paul Whittaker 25 6
Steve Lewis 25 6
Charlotte Heiss 25 6
Nathan Williams 25 6

Shares awarded under the Matching element of the Plan will vest on the third anniversary of award subject to continued employment by a participating company in the RSA Group.

The forms required under the EU Market Abuse Regulations follow.

1.   Details of PDMR / Closely Associated Person (“CAP”)
a) Name   William McDonnell
b) Position / status Group Chief Risk Officer
c) Initial notification / amendment Initial Notification
2. Details of the issuer
a) Name   RSA Insurance Group plc
b) LEI

549300HOGQ7E0TY86138

3. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

b) Nature of the transaction Acquisition of Partnership and Matching Shares under the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan) (the “Plan”).
c) Price(s) and volume(s)

Price(s) per unit

Volume(s)

 

GBP5.025

25 Partnership shares acquired

 

GBP5.025

6 Matching shares acquired

d) Aggregated information

 

  • Aggregated volume
  • Price

 

31

GBP5.025 per share, aggregated total is GBP155.78

e) Date of the transaction 7 September 2016
f) Place of the transaction XLON London Stock Exchange
1.   Details of PDMR / Closely Associated Person (“CAP”)
a) Name   Paul Whittaker
b) Position / status Group Chief Operating Officer
c) Initial notification / amendment Initial Notification
2. Details of the issuer
a) Name   RSA Insurance Group plc
b) LEI

549300HOGQ7E0TY86138

3. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

b) Nature of the transaction Acquisition of Partnership and Matching Shares under the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan) (the “Plan”).
c) Price(s) and volume(s) Price(s) per unit

Volume(s)

 

GBP5.025

25 Partnership shares acquired

 

GBP5.025

6 Matching shares acquired

d) Aggregated information

 

  • Aggregated volume
  • Price

 

31

GBP5.025 per share, aggregated total is GBP155.78

e) Date of the transaction 7 September 2016
f) Place of the transaction XLON London Stock Exchange
1.   Details of PDMR / Closely Associated Person (“CAP”)
a) Name   Stephen Lewis
b) Position / status CEO UK and Western Europe
c) Initial notification / amendment Initial Notification
2. Details of the issuer
a) Name   RSA Insurance Group plc
b) LEI

549300HOGQ7E0TY86138

3. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

b) Nature of the transaction Acquisition of Partnership and Matching Shares under the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan) (the “Plan”).
c) Price(s) and volume(s) Price(s) per unit

Volume(s)

 

GBP5.025

25 Partnership shares acquired

 

GBP5.025

6 Matching shares acquired

d) Aggregated information

 

  • Aggregated volume
  • Price

 

31

GBP5.025 per share, aggregated total is GBP155.78

e) Date of the transaction 7 September 2016
f) Place of the transaction XLON London Stock Exchange
 
     
1. Details of PDMR / Closely Associated Person (“CAP”)
a) Name Charlotte Heiss
b) Position / status Group Chief Legal Officer and Company Secretary
c) Initial notification / amendment Initial Notification
2. Details of the issuer
a) Name RSA Insurance Group plc
b) LEI

549300HOGQ7E0TY86138

3. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

b) Nature of the transaction Acquisition of Partnership and Matching Shares under the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan) (the “Plan”).
c) Price(s) and volume(s) Price(s) per unit

Volume(s)

 

GBP5.025

25 Partnership shares acquired

 

GBP5.025

6 Matching shares acquired

d) Aggregated information

 

  • Aggregated volume
  • Price

 

31

GBP5.025 per share, aggregated total is GBP155.78

e) Date of the transaction 7 September 2016
f) Place of the transaction XLON London Stock Exchange
1.   Details of PDMR / Closely Associated Person (“CAP”)
a) Name   Nathan Williams
b) Position / status Group Underwriting Director
c) Initial notification / amendment Initial Notification
2. Details of the issuer
a) Name   RSA Insurance Group plc
b) LEI

549300HOGQ7E0TY86138

3. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

b) Nature of the transaction Acquisition of Partnership and Matching Shares under the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan) (the “Plan”).
c) Price(s) and volume(s) Price(s) per unit

Volume(s)

 

GBP5.025

25 Partnership shares acquired

 

GBP5.025

6 Matching shares acquired

d) Aggregated information

 

  • Aggregated volume
  • Price

 

31

GBP5.025 per share, aggregated total is GBP155.78

e) Date of the transaction 7 September 2016
f) Place of the transaction XLON London Stock Exchange

--ENDS--

Enquiries to:

Elinor Bell, Deputy Group Company Secretary

Tel: +44 (0) 20 7111 7000

Short Name: RSA Ins Grp
Category Code: DSH
Sequence Number: 547317
Time of Receipt (offset from UTC): 20160909T112831+0100

Contacts

RSA Insurance Group Plc

Contacts

RSA Insurance Group Plc