Director/PDMR Shareholding

LONDON--()--

RSA Insurance Group plc

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

8 July 2016

1.   Details of PDMR / Closely Associated Person (“CAP”)
a) Name   Paul Whittaker
b) Position / status Group Chief Operating Officer
c) Initial notification / amendment Initial
2. Details of the issuer
a) Name   RSA Insurance Group plc
b) LEI

549300HOGQ7E0TY86138

3. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

b) Nature of the transaction Acquisition of Partnership and Matching Shares under the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan) (the “Plan”) and the vesting of Matching Shares awarded under the Plan on 8 July 2013.
c) Price(s) and volume(s) Price(s) per unit

Volume(s)

 

GBP 4.852

26 Partnership shares acquired

 

GBP 4.852

7 Matching shares acquired

 

GBP5.48

23 Matching shares vested

d) Aggregated information

 

  • Aggregated volume
  • Price

 

33 Ordinary £1 shares acquired

23 Ordinary £1 shares vested

 

Acquired at GBP4.852

Vested at GBP5.48

e) Date of the transaction 7 July 2016
f) Place of the transaction XLON London Stock Exchange
1.   Details of PDMR / Closely Associated Person (“CAP”)
a) Name   William McDonnell
b) Position / status Group Chief Risk Officer
c) Initial notification / amendment Initial
2. Details of the issuer
a) Name   RSA Insurance Group plc
b) LEI

549300HOGQ7E0TY86138

3. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

b) Nature of the transaction Acquisition of Partnership and Matching Shares under the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan) (the “Plan”) and the vesting of Matching Shares awarded under the Plan on 8 July 2013.
c) Price(s) and volume(s) Price(s) per unit

Volume(s)

 

GBP 4.852

26 Partnership shares acquired

 

GBP 4.852

7 Matching shares acquired

 

GBP 5.48

23 Matching shares vested

d) Aggregated information

 

  • Aggregated volume
  • Price

 

33 Ordinary £1 shares acquired

23 Ordinary £1 shares vested

 

Acquired at GBP4.852

Vested at GBP5.48

e) Date of the transaction 7 July 2016
f) Place of the transaction XLON London Stock Exchange
1.   Details of PDMR / Closely Associated Person (“CAP”)
a) Name   Stephen Lewis
b) Position / status CEO UK and Western Europe
c) Initial notification / amendment Initial
2. Details of the issuer
a) Name   RSA Insurance Group plc
b) LEI

549300HOGQ7E0TY86138

3. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

b) Nature of the transaction Acquisition of Partnership and Matching Shares under the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan) (the “Plan”).
c) Price(s) and volume(s) Price(s) per unit

Volume(s)

 

GBP 4.852

26 Partnership shares acquired

 

GBP 4.852

7 Matching shares acquired

d) Aggregated information

 

  • Aggregated volume
  • Price

 

33 Ordinary £1 shares acquired

 

Acquired at GBP4.852

e) Date of the transaction 7 July 2016
f) Place of the transaction XLON London Stock Exchange
1.   Details of PDMR / Closely Associated Person (“CAP”)
a) Name   Charlotte Heiss
b) Position / status Group Chief Legal Officer and Company Secretary
c) Initial notification / amendment Initial
2. Details of the issuer
a) Name   RSA Insurance Group plc
b) LEI

549300HOGQ7E0TY86138

3. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

b) Nature of the transaction Acquisition of Partnership and Matching Shares under the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan) (the “Plan”) and the vesting of Matching Shares awarded under the Plan on 8 July 2013.
c) Price(s) and volume(s) Price(s) per unit

Volume(s)

 

GBP 4.852

26 Partnership shares acquired

 

GBP 4.852

7 Matching shares acquired

 

GBP 6.24

20 Matching shares vested

d) Aggregated information

 

  • Aggregated volume
  • Price

 

33 Ordinary £1 shares acquired

20 Ordinary £1 shares vested

 

Acquired at GBP4.852

Vested at GBP6.24

e) Date of the transaction 7 July 2016
f) Place of the transaction XLON London Stock Exchange
1.   Details of PDMR / Closely Associated Person (“CAP”)
a) Name   Nathan Williams
b) Position / status Group Underwriting Director
c) Initial notification / amendment Initial
2. Details of the issuer
a) Name   RSA Insurance Group plc
b) LEI

549300HOGQ7E0TY86138

3. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

b) Nature of the transaction Acquisition of Partnership and Matching Shares under the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan) (the “Plan”) and the vesting of Matching Shares awarded under the Plan on 8 July 2013.
c) Price(s) and volume(s) Price(s) per unit

Volume(s)

 

GBP 4.852

26 Partnership shares acquired

 

GBP 4.852

7 Matching shares acquired

 

GBP 5.48

23 Matching shares vested

d) Aggregated information

 

  • Aggregated volume
  • Price

 

33 Ordinary £1 shares acquired

23 Ordinary £1 shares vested

 

Acquired at GBP4.852

Vested at GBP5.48

e) Date of the transaction 7 July 2016
f) Place of the transaction XLON London Stock Exchange

--ENDS—

Enquiries to:

Elinor Bell, Deputy Group Company Secretary

Tel: +44 (0) 20 7111 7000

Short Name: RSA Ins Grp
Category Code: DSH
Sequence Number: 536183
Time of Receipt (offset from UTC): 20160708T142247+0100

Contacts

RSA Insurance Group Plc

Contacts

RSA Insurance Group Plc