Directorate Change

RSA INSURANCE GROUP PLC

(THE "COMPANY")

DIRECTOR APPOINTMENT

15 March 2018

RSA Insurance Group plc (RSA) today announces the appointment of Charlotte Jones as a Non-Executive Board Director effective on 1 April 2018. Charlotte will join the Group Audit and Board Risk Committees.

Charlotte is currently Chief Financial Officer and Executive Director at Jupiter Fund Management plc ("Jupiter").

Charlotte has significant FS, financial and accounting expertise. In addition to her FTSE 250 board experience as an executive director of Jupiter Fund Management, she has held a number of senior finance roles within Credit Suisse and Deutsche Bank and was a partner in Ernst & Young's financial services practice.

Charlotte brings a wide range of commercial, investment, finance, risk management, regulatory and capital experience from the banking and asset management sectors.

Commenting on the appointment, RSA Chairman Martin Scicluna said:

"I am delighted to welcome Charlotte to RSA's Board. She brings significant financial services and technical financial and accounting expertise which will complement well the existing expertise of the Board. We look forward to leveraging Charlotte's commercial and finance experience and knowledge to help ensure that RSA continues to deliver value for its customers and shareholders."

There is no further information to disclose in accordance with LR 9.6.13.

- ENDS- 

For further information 

Enquiries: 

Zillah Stone

Interim Deputy Company Secretary

[email protected]

0207 111 7000

Notes to Editors 

Current appointments

2016 - date Jupiter Fund Management plc, Chief Financial Officer

Past appointments

2013 - 2016 Credit Suisse group AG, Head of Group Finance & Chief Accounting Officer

2004 - 2013 Deutsche Bank AG

2011 - 2013 Deputy CFO & Head of Group Reporting

2009 - 2011 Regional CFO - EMEA

2005 - 2009 Global Head of Accounting Policy Group

2004 - 2005 Head of Global Valuation Group

1990 - 2004 Ernst & Young, Trainee Accountant to Partner

About RSA: 

With a 300 year heritage, RSA is one of the world's leading multinational quoted insurance groups. Focusing on general insurance, RSA's core markets are the UK and Ireland, Scandinavia and Canada with the capability to write business across the globe. We have around 12,600 employees across the core businesses and, in 2017, our net written premiums were £6.7 billion.