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Director/PDMR Shareholding

11th May 2010 12:10

RSA Insurance Group plc

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

Ordinary Shares of 27.5p each

11 May 2010

On 10 May 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 7 May 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 £1.178 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
Adrian Brown 106 106 608 608
Mark George Culmer 106 106 608 608
Andrew Kenneth Haste 106 106 608 608
Orlagh Hunt 106 106 608 608
Simon Philip Guy Lee 106 106 608 608
Tim Mitchell 106 106 608 608
David Weymouth 106 106 608 608
Paul Whittaker 106 106 608 608

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:

Julia Possener, Deputy Group Company Secretary

RSA Insurance Group plc

Tel: +44 (0) 20 7111 7000

Copyright Business Wire 2010


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