RSA Insurance Group plc
Voting Rights and Capital
01 June 2015
As at 31 May 2015, RSA Insurance Group plc’s voting capital consists of 1,016,784,302 ordinary shares of £1 each with voting rights. Therefore, the total number of voting rights in RSA Insurance Group plc is 1,016,784,302.
The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, RSA Insurance Group plc under the FCA’s Disclosure and Transparency Rules.
Elinor Bell, Deputy Group Company Secretary
Tel: +44 (0)20 7111 7000
Fax: +44 (0)20 7111 7616