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Annual Financial Report

8th Apr 2009 09:10

RSA Insurance Group plc

Annual Report and 2009 Annual General Meeting

RSA Insurance Group plc has today posted to shareholders and, in accordance with LR 9.6.1 R, has submitted to the Financial Services Authority printed copies of the following documents:

Annual Report and Accounts for the year ended 31 December 2008 (the "Annual Report") Annual Review and Summary Financial Statements for the year ended 31 December 2008 Notice relating to the Annual General Meeting to be held on 18 May 2009 Forms of Proxy for shareholders on the UK register

These documents will shortly be available for inspection at the Document Viewing Facility (from 9:00 am to 5.30 pm on every weekday except bank holidays) which is situated at the following address:

UK Listing AuthorityThe Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS

In compliance with DTR 6.3.5 R a copy of the Annual Report and the Circular relating to the Annual General Meeting are also available to view or download in pdf format from the RSA website, www.rsagroup.com.

Copyright Business Wire 2009


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