Block listing application

RSA Insurance Group plc ("the Company")

13 May 2021

Block Listing Application

An application has been made to The UK Listing Authority and the London Stock Exchange for a block listing of 8,000,000 ordinary shares of £1 each under the following Company share plans:

Block listing under the RSA Performance Share Plan 2014 - 6,500,000 shares

Block listing under the RSA Sharesave Plan (incorporating the 2009 RSA Sharesave Plans) - 1,500,000 shares

The above shares are to trade on the London Stock Exchange and to be admitted to the Official List. The shares are expected to be admitted to The Official List and to trading on the London Stock Exchange on 17 May 2021. Participants in the Plans have or will become entitled to these shares following the vesting of share awards and the exercise of options.

The shares shall rank pari passu with the existing issued ordinary shares of the Company.

Enquiries to:

Christopher Smyth, Deputy Group Company Secretary

Tel: +44 (0)20 7111 7000

LEI: 594300HOGQ7E0TY86138