2nd Dec 2008 11:00
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
THIS FORM IS INTENDED FOR USE BY AN ISSUER TO MAKE A RIS NOTIFICATION REQUIRED BY DR 3.1.4R(1).
(1) AN ISSUER MAKING A NOTIFICATION IN RESPECT OF A TRANSACTION RELATING TO THE SHARES OR DEBENTURES OF THE ISSUER SHOULD COMPLETE BOXES 1 TO 16, 23 AND 24.
(2) AN ISSUER MAKING A NOTIFICATION IN RESPECT OF A DERIVATIVE RELATING TO THE SHARES OF THE ISSUER SHOULD COMPLETE BOXES 1 TO 4, 6, 8, 13, 14, 16, 23 AND 24.
(3) AN ISSUER MAKING A NOTIFICATION IN RESPECT OF OPTIONS GRANTED TO A DIRECTOR/PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES SHOULD COMPLETE BOXES 1 TO 3 AND 17 TO 24.
(4) AN ISSUER MAKING A NOTIFICATION IN RESPECT OF A FINANCIAL INSTRUMENT RELATING TO THE SHARES OF THE ISSUER (OTHER THAN A DEBENTURE) SHOULD COMPLETE BOXES 1 TO 4, 6, 8, 9, 11, 13, 14, 16, 23 AND 24
PLEASE COMPLETE ALL RELEVANT BOXES IN BLOCK CAPITAL LETTERS.
| 1. | NAME OF ISSUER
RSA INSURANCE GROUP PLC | 2. | STATE WHETHER THE NOTIFICATION RELATES TO (I) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DR 3.1.4R(1)(A); OR
(II) DR 3.1.4(R)(1)(B) A DISCLOSURE MADE IN ACCORDANCE WITH SECTION 324 (AS EXTENDED BY SECTION 328) OF THE COMPANIES ACT 1985; OR
(III) BOTH (I) AND (II)
(III) BOTH | ||||
| 3. | NAME OF PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES / DIRECTOR
MR SIMON PHILIP GUY LEE | 4. | STATE WHETHER NOTIFICATION RELATES TO A PERSON CONNECTED WITH A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES/ DIRECTOR NAMED IN 3 AND IDENTIFY THE CONNECTED PERSON
FIONA LEE AND PERSON NAMED IN BOX 3 | ||||
| 5. | INDICATE WHETHER THE NOTIFICATION IS IN RESPECT OF A HOLDING OF THE PERSON REFERRED TO IN 3 OR 4 ABOVE OR IN RESPECT OF A NON-BENEFICIAL INTEREST3
HOLDING IN RESPECT OF THE PERSONS NAMED IN BOXES 3 AND 4 | 6. | DESCRIPTION OF SHARES (INCLUDING CLASS), DEBENTURES OR DERIVATIVES OR FINANCIAL INSTRUMENTS RELATING TO SHARES
ORDINARY SHARES OF 27.5P | ||||
| 7. | NAME OF REGISTERED SHAREHOLDER(S) AND, IF MORE THAN ONE, THE NUMBER OF SHARES HELD BY EACH OF THEM
SIMON PHILIP GUY LEE: 306,358 FIONA LEE: 27,035 | 8. | STATE THE NATURE OF THE TRANSACTION
SCRIP DIVIDEND PURCHASE OF ORDINARY SHARES OF 27.5P EACH | ||||
| 9. | NUMBER OF SHARES, DEBENTURES OR FINANCIAL INSTRUMENTS RELATING TO SHARES ACQUIRED
SIMON PHILIP GUY LEE: 8,298 FIONA LEE: 515 | 10. | PERCENTAGE OF ISSUED CLASS ACQUIRED (TREASURY SHARES OF THAT CLASS SHOULD NOT BE TAKEN INTO ACCOUNT WHEN CALCULATING PERCENTAGE)
LESS THAN 0.01% | ||||
| 11. | NUMBER OF SHARES, DEBENTURES OR FINANCIAL INSTRUMENTS RELATING TO SHARES DISPOSED
N/A | 12. | PERCENTAGE OF ISSUED CLASS DISPOSED (TREASURY SHARES OF THAT CLASS SHOULD NOT BE TAKEN INTO ACCOUNT WHEN CALCULATING PERCENTAGE)
N/A | ||||
| 13. | PRICE PER SHARE OR VALUE OF TRANSACTION
£1.4334 | 14. | DATE AND PLACE OF TRANSACTION
28 NOVEMBER 2008 / LONDON | ||||
| 15. | TOTAL HOLDING FOLLOWING NOTIFICATION AND TOTAL PERCENTAGE HOLDING FOLLOWING NOTIFICATION (ANY TREASURY SHARES SHOULD NOT BE TAKEN INTO ACCOUNT WHEN CALCULATING PERCENTAGE)
342,206 / 0.01% | 16. | DATE ISSUER INFORMED OF TRANSACTION
1 DECEMBER 2008 |
IF A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES HAS BEEN GRANTED OPTIONS BY THE ISSUER COMPLETE THE FOLLOWING BOXES
| 17. | DATE OF GRANT
N/A | 18. | PERIOD DURING WHICH OR DATE ON WHICH IT CAN BE EXERCISED
N/A | ||||
| 19. | TOTAL AMOUNT PAID (IF ANY) FOR GRANT OF THE OPTION
N/A | 20. | DESCRIPTION OF SHARES OR DEBENTURES INVOLVED (CLASS AND NUMBER)
N/A | ||||
| 21. | EXERCISE PRICE (IF FIXED AT TIME OF GRANT) OR INDICATION THAT PRICE IS TO BE FIXED AT THE TIME OF EXERCISE
N/A | 22. | TOTAL NUMBER OF SHARES OR DEBENTURES OVER WHICH OPTIONS HELD FOLLOWING NOTIFICATION
N/A | ||||
| 23. | ANY ADDITIONAL INFORMATION
THE DIRECTOR ALSO HAS A BENEFICIAL INTEREST IN 129,335 VOLUNTARY DEFERRED SHARES WHICH HE ACQUIRED UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN. THESE ARE NOT INCLUDED IN BOX 15. | 24. | NAME OF CONTACT AND TELEPHONE NUMBER FOR QUERIES
JULIA POSSENER DEPUTY GROUP COMPANY SECRETARY 020 7111 7000 |
| 25. | NAME AND SIGNATURE OF DULY AUTHORISED OFFICER OF ISSUER RESPONSIBLE FOR MAKING THIS NOTIFICATION
JULIA POSSENER, DEPUTY GROUP COMPANY SECRETARY
DATE OF NOTIFICATION 2 DECEMBER 2008 |
Copyright Business Wire 2008
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