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Director/PDMR Shareholding

LONDON--(BUSINESS WIRE)--

RSA Insurance Group plc

Transactions in shares by Persons Discharging Managerial Responsibility (“PDMRs”)
Ordinary Shares of £1 each

09 July 2014

On 08 July 2014, RSA Insurance Group plc (the “Company”) received notification of the following transactions in its ordinary shares of £1 each (“Ordinary Shares”) by PDMRs.

On 07 July 2014, 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 480.60p 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)

Adrian Brown 26 26
David Coughlan 26 26
Vanessa Evans 26 26
Neil Lightbown 26 26
Derek Walsh 26 26
David Weymouth 26 26
Paul Whittaker 26 26
Caroline Ramsay 26 26

Under the terms of the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan), the Matching Shares awarded on 7 July 2011 to the current PDMR’s listed below have vested.

Name   Number of shares vested under the Matching element of the Plan
Adrian Brown 18
David Coughlan 18
Vanessa Evans 20
Neil Lightbown 18
David Weymouth 21
Paul Whittaker 21
Caroline Ramsay 21

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:

John Mills, Deputy Group Company Secretary
Tel: +44 (0) 20 7111 7000

Louise Shield, External Communications Director
Tel: +44 (0) 20 7111 7047

Short Name: RSA Ins Grp
Category Code: RDS
Sequence Number: 423937
Time of Receipt (offset from UTC): 20140709T160212+0100

Contacts

RSA Insurance Group Plc