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Director Declaration

16th Jan 2015 16:38

RSA Insurance Group plc

(the ‘Company’)

Director Declaration

16 January 2015

On the 16 January 2015 the Company was notified that Kath Cates, a non-executive director of the Company, was appointed as a non-executive director of Brewin Dolphin Holdings plc with effect from 18 December 2014.

This notification satisfies the Company's obligations under paragraph 9.6.14(2) of the Listing Rules.

--ENDS--

Enquiries to:

Elinor Bell

Tel: +44 (0)20 7111 7000

Copyright Business Wire 2015


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