Block listing Interim Review

Name of applicant:

RSA Insurance Group plc

Name of scheme:

RSA Performance Share Plan 2014

Period of return:

From:

01 July 2020

To:

31 December 2020

Balance of un-allotted securities under scheme(s) from previous return:

5,147,921 ordinary shares of £1 each

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

NIL

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

23,545 ordinary shares of £1 each

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

5,124,376 ordinary shares of £1 each

IMPORTANT NOTE: This is the final return for this block listing. No further shares will be allotted pursuant to this block listing as it has been cancelled.

Name of scheme:

The RSA Sharesave Plan (formerly the Royal & Sun Alliance Savings Related Share Option Scheme including the 2009 RSA Sharesave Plans)

Period of return:

From:

01 July 2020

To:

31 December 2020

Balance of unallotted securities under scheme(s) from previous return:

2,207,749 ordinary shares of £1 each

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

NIL

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

695,383 ordinary shares of £1 each

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

1,512,366 ordinary shares of £1 each

IMPORTANT NOTE: This is the final return for this block listing. No further shares will be allotted pursuant to this block listing as it has been cancelled.

Name of scheme:

RSA Share Incentive Plan

Period of return:

From:

01 July 2020

To:

31 December 2020

Balance of unallotted securities under scheme(s) from previous return:

336,577 shares of £1 each

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

NIL

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

18,837 shares of £1 each

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

317,740 shares of £1 each

Name of contact:

Ms Padruigin Scanlan, Share Plans Advisor

Telephone number of contact:

0207 111 7320

LEI:

549300HOGQ7E0TY86138