Director/PDMR Shareholding

LONDON--()--

RSA Insurance Group plc

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

Ordinary Shares of £1 each

10 September 2014

On 09 September 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 08 September 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 468.1p 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)

David Coughlan 27 27
Vanessa Evans 27 27
Neil Lightbown 27 27
Derek Walsh 27 27
David Weymouth 27 27
Paul Whittaker 27 27
Caroline Ramsay 27 27

Under the terms of the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan), the Matching Shares awarded on 8 September 2011 to the current PDMR’s listed below have vested.

Name   Number of shares vested under the Matching element of the Plan
David Coughlan 22
Vanessa Evans 22
Neil Lightbown 22
David Weymouth 26
Paul Whittaker 26
Caroline Ramsay 26

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: 432228
Time of Receipt (offset from UTC): 20140910T135636+0100

Contacts

RSA Insurance Group Plc

Contacts

RSA Insurance Group Plc