Director Declaration

RSA Insurance Group plc

Director Declaration

11 August 2008

RSA Insurance Group plc (the “Company") announces that Andy Haste, Group CEO and an executive director of the Company, was today appointed as a non-executive director of ITV plc.

This notification satisfies the Company's obligations under the Financial Services Authority's Listing Rule 9.6.14.

--ENDS--

Enquiries to:

Julia Possener

Tel: +44 (0)20 7111 7000

Short Name: RSA Ins Grp
Category Code: RDN
Sequence Number: 124713
Time of Receipt (offset from UTC): 20080811T140403+0100

Contacts

RSA Insurance Group Plc

Permalink: http://www.businesswire.com/news/home/20080811005674/en

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