23rd Sep 2013 11:30
RSA Insurance Group plc
Director Declaration
23 September 2013
RSA Insurance Group plc ("the Company") announces that Alastair Barbour, a non-executive director of the Company, has been appointed as a non-executive director and chairman of the audit committee of Phoenix Group Holdings with effect from 1 October 2013.
This notification satisfies the Company's obligations under paragraph 9.6.14(2) of the Listing Rules.
--ENDS--
Enquiries to:
John Mills
Tel: +44 (0)20 7111 7000
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