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Director Declaration

14th May 2012 09:13

RSA Insurance Group plc

RSA announces Director Declaration

14 May 2012

RSA Insurance Group plc ("the Company") announces that Johanna Waterous, a non-executive director of the Company, has been appointed as a non-executive director of Shoppers Drug Mart Corporation, a company listed on the Toronto Stock Exchange, with effect from 10 May 2012.

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

Copyright Business Wire 2012


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