Director Declaration

17th Jul 2008 17:58

RSA Insurance Group plc Director Declaration 17 July 2008 RSA Insurance Group plc ("the Company") announces that John Napier, the Chairmanand a non-executive director of the Company, was appointed a non-executivedirector of Aegis Group plc on 30 June 2008 and was today appointed Chairman ofthe same company. This notification satisfies the Company's obligations under the FinancialServices Authority's Listing Rule 9.6.14. --ENDS-- Enquiries to: Julia Possener Tel: +44 (0)20 7111 7000 Copyright Business Wire 2008

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