Director/PDMR Shareholding

LONDON--(BUSINESS WIRE)--

RSA Insurance Group plc

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

Ordinary Shares of £1 each

10 December 2014

On 09 December 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 December 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 447.58p 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
William McDonnell	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 07 December 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
William McDonnell	26
David Weymouth	26
Derek Walsh	24
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:

Elinor Bell, Deputy Group Company Secretary

Tel: [phone]

Louise Shield, External Communications Director

Tel: [phone]

Category Code: RDS

Sequence Number: 444070

Time of Receipt (offset from UTC): 20141210T084813+0000