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Director/PDMR Shareholding

12th Aug 2010 17:05

RSA Insurance Group plc

Transactions in shares by Persons Discharging Managerial Responsibility ("PDMRs")

Ordinary Shares of 27.5p each

12 August 2010

On 11 August 2010, RSA Insurance Group plc (the "Company") received notification of the following transactions in its ordinary shares of 27.5p each ("Ordinary Shares") by PDMRs.

On 9 August 2010, 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 £1.362 per share.

Total number of shares held

under the Plan

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)

Partnership

Shares

Matching

Shares

Dividend Shares
Adrian Brown 92 92 910 910 27
Mark George Culmer 92 92 910 910 27
Andrew Kenneth Haste 92 92 910 910 27
Orlagh Hunt 92 92 910 910 27
Simon Philip Guy Lee 92 92 910 910 27
Tim Mitchell 92 92 910 910 27
David Weymouth 92 92 910 910 27
Paul Whittaker 92 92 910 910 27

This announcement is made following notifications made in accordance with Disclosure and Transparency Rule 3.1.4R.

The transactions were carried out in London.

--ENDS--

Enquiries to:

John Mills, Deputy Group Company Secretary
RSA Insurance Group plc
Tel: +44 (0) 20 7111 7000

Copyright Business Wire 2010


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