Director/PDMR Shareholding

LONDON--()--

RSA Insurance Group plc

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

Ordinary Shares of £1 each

11 March 2015

On 10 March 2015, RSA Insurance Group plc (the “Company”) received notification of the following transactions in its ordinary shares of £1 each (“Ordinary Shares”) by PDMRs.

On 09 March 2015, 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 412.00p 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 30 7
Vanessa Evans 30 7
William McDonnell 30 7
Derek Walsh 30 7
David Weymouth 30 7
Paul Whittaker 30 7
Caroline Ramsay 30 7

Under the terms of the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan), the Matching Shares awarded on 09 March 2012 to the current PDMR’s listed below have vested.

Name   Number of shares vested under the Matching element of the Plan
David Coughlan 23
Vanessa Evans 23
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: +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: 456276
Time of Receipt (offset from UTC): 20150311T162111+0000

Contacts

RSA Insurance Group Plc

Contacts

RSA Insurance Group Plc