Director/PDMR Shareholding - Replacement

LONDON--()--

The issuer advises that the following replaces the RSA Insurance Group plc Director/PDMR Shareholding announcement released at 10:50 am BST on 12 August 2014 which was incorrectly tagged due to a system error.

The correct ISIN is now included for linking purposes.

All other details remain unchanged.

The full corrected version is shown below.

RSA Insurance Group plc

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

Ordinary Shares of £1 each

12 August 2014

On 08 August 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 August 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 442.71p 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 28 28
Vanessa Evans 28 28
Neil Lightbown 28 28
Derek Walsh 28 28
David Weymouth 28 28
Paul Whittaker 28 28
Caroline Ramsay 28 28

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

Name   Number of shares vested under the Matching element of the Plan
David Coughlan 20
Vanessa Evans 20
Neil Lightbown 20
David Weymouth 25
Paul Whittaker 25
Caroline Ramsay 25

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: 432323
Time of Receipt (offset from UTC): 20140910T151258+0100

Contacts

RSA Insurance Group Plc

Contacts

RSA Insurance Group Plc