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Director/PDMR Shareholding

9th Sep 2015 13:15

RSA Insurance Group plc

Transactions in shares by Persons Discharging Managerial Responsibility (“PDMRs”) Ordinary Shares of £1 each

09 September 2015

On 08 September 2015, RSA Insurance Group plc (the “Company”) received notification of the following transactions in its ordinary shares of £1 each (“Ordinary Shares”) by PDMRs.

On 07 September 2015, Ordinary Shares were purchased by the PDMRs listed below under the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan) (the “Plan”). The Ordinary Shares were purchased at a price of 501.00p per share.

Name

Number of shares purchased under the Partnership element of the Plan (personal contribution)

Number of shares awarded under the Matching element of the Plan (Company contribution)

David Coughlan 25 6
Derek Walsh 24 6
Paul Whittaker 25 6
Vanessa Evans 25 6
William McDonnell 25 6

Under the terms of the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan), the Matching Shares awarded on 7 September 2012 to the current PDMR’s listed below have vested.

Name

Number of shares vested under the Matching element of the Plan

David Coughlan 21
Derek Walsh 22
Paul Whittaker 24
Vanessa Evans 21
William McDonnell 24

These announcements are made following notifications made in accordance with Disclosure and Transparency Rule 3.1.2R.

The transactions were carried out in London.

--ENDS--

Enquiries to:

Elinor Bell, Deputy Group Company SecretaryTel: +44 (0) 20 7111 7000

Louise Shield, External Communications DirectorTel: +44 (0) 20 7111 7047

View source version on businesswire.com: http://www.businesswire.com/news/home/20150909005944/en/

Copyright Business Wire 2015


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