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Director/PDMR Shareholding

10th Jun 2013 16:31

RSA Insurance Group plc

Transactions in shares by Persons Discharging Managerial Responsibility (“PDMRs”)

Ordinary Shares of 27.5p each

10 June 2013

On 10 June 2013, 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 7 June 2013, 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 113.75p 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)

Adrian Brown 109 109
Vanessa Evans 109 109
Simon Lee 109 109
Tim Mitchell 109 109
Derek Walsh 110 110
David Weymouth 109 109
Paul Whittaker 109 109
Mike Holliday-Williams 110 110
Caroline Ramsay 109 109

Under the terms of the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan), the Matching Shares awarded on 7 June 2010 to the current PDMR’s listed below have vested.

Name Number of shares vested under the Matching element of the Plan
Adrian Brown 105
Vanessa Evans 105
Simon Lee 105
Tim Mitchell 105
David Weymouth 105
Paul Whittaker 105
Caroline Ramsay 105

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:

John Mills, Deputy Group Company Secretary

RSA Insurance Group plc

Tel: +44 (0) 20 7111 7000

Copyright Business Wire 2013


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