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Director/PDMR Shareholding - Amendment

26th Apr 2010 09:30

RSA Insurance Group plc("the Company")

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

Ordinary Shares of 27.5p each

26 April 2010

This announcement updates an announcement made on 14 April 2010.

On 14 April 2010 an announcement was issued detailing the grant of awards over ordinary shares of 27.5p each in RSA Insurance Group plc ("Ordinary Shares") to PDMRs under the Company's Long Term Incentive Plan ("LTIP") made on 7 April 2010.

Due to an administrative error there was a discrepancy in the number of Compulsory Deferred Share awards announced for the PDMRs listed below. The maximum number of Compulsory Deferred Matching Shares receivable is based on the number of Compulsory Deferred Shares awarded and is also restated below. The table below sets out the exact number of awards granted under both the Compulsory Deferred and Compulsory Deferred Maximum Match parts of the LTIP.

Name No. of Compulsory Deferred Shares Awarded Maximum No. of Compulsory Deferred Matching Shares Receivable
Adrian Brown 126,679 316,697
Mark George Culmer 232,967 582,417
Andrew Kenneth Haste 399,791 999,477
Orlagh Hunt 121,147 302,867
Anne Jaeger 82,958 207,395
Simon Philip Guy Lee 189,980 474,950
Timothy Mitchell 123,532 308,830
Clare Sheikh 115,444 288,610
David Weymouth 133,310 333,275
Paul Whittaker 159,219 398,047

This announcement is made following notifications made in accordance with Disclosure and Transparency Rule 3.1.2R.

Enquiries to:

Julia Possener, Deputy Group Company SecretaryRSA Insurance Group plcTel: +44 (0) 20 7111 7000

Copyright Business Wire 2010


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