Director Declaration

11th Aug 2008 14:30

RSA Insurance Group plc Director Declaration 11 August 2008 RSA Insurance Group plc (the "Company") announces that Andy Haste, Group CEO andan executive director of the Company, was today appointed as a non-executivedirector of ITV plc. 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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