Block listing Interim Review

Name of applicant:

RSA Insurance Group plc

Name of scheme:

Royal & Sun Alliance Executive Share Option Scheme (formerly Royal & Sun Alliance 1989 Executive Share Option Scheme; Royal & Sun Alliance 1999 Executive Share Option Scheme)

Period of return:

From:

01 July 2016

To:

31 December 2016

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

337,441 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):

NIL

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

337,441 ordinary shares of £1 each

Name of contact:

Ms Padruigin Scanlan, Share Schemes Administrator

Telephone number of contact:

0207 111 7320

LEI

549300HOGQ7E0TY86138

Name of applicant:

RSA Insurance Group plc

Name of scheme:

Royal & Sun Alliance 2006 Long-Term Incentive Plan

Period of return:

From:

01 July 2016

To:

31 December 2016

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

141,453 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):

26,722 ordinary shares of £1 each

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

114,731 ordinary shares of £1 each

Name of contact:

Ms Padruigin Scanlan, Share Schemes Administrator

Telephone number of contact:

0207 111 7320

LEI

549300HOGQ7E0TY86138

Name of applicant:

RSA Insurance Group plc

Name of scheme:

RSA Performance Share Plan 2014

Period of return:

From:

01 July 2016

To:

31 December 2016

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

68,973

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):

6,000,000 ordinary shares of £1 each

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

Nil

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

6,068,973 ordinary shares of £1 each

Name of contact:

Ms Padruigin Scanlan, Share Schemes Administrator

Telephone number of contact:

0207 111 7320

LEI

549300HOGQ7E0TY86138

Name of applicant:

RSA Insurance Group plc

Name of scheme:

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

Period of return:

From:

01 July 2016

To:

31 December 2016

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

1,855,458 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):

1,000,000 ordinary shares of £1 each

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

415,565 ordinary shares of £1 each

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

2,439,893 ordinary shares of £1 each

Name of contact:

Ms Padruigin Scanlan, Share Schemes Administrator

Telephone number of contact:

0207 111 7320

LEI

549300HOGQ7E0TY86138

Name of applicant:

RSA Insurance Group plc

Name of scheme:

RSA Share Incentive Plan

Period of return:

From:

01 July 2016

To:

31 December 2016

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

158,292 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):

4,653 shares of £1 each

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

153,639 shares of £1 each

Name of contact:

Ms Padruigin Scanlan, Share Schemes Administrator

Telephone number of contact:

0207 111 7320

LEI

549300HOGQ7E0TY86138