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Director/PDMR Shareholding

28th May 2012 17:51

RSA Insurance Group plc

Scrip Dividend Scheme - Allotment of Shares

Ordinary Shares of 27.5p each

28 May 2012

On 25 and 28 May 2012, 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 25 May 2012, Ordinary Shares were allotted to the PDMRs listed below under the Company's Scrip Dividend Scheme. Scrip entitlements are calculated using the Scrip price of 105.6p per share.

Name Number of Ordinary Shares allotted
Paul Donaldson 4,800
Vanessa Evans 5,012
Malcolm Le May 1,108
Edward Lea 38,7731
Simon Lee 59,0322
John Maxwell 7,762
Timothy Mitchell 14,861
John Napier 33,113
Paul Whittaker 32,5173
Mike Holliday-Williams 4,844
Anne Jæger 5,372
David Weymouth 4,259

1. Includes 11,321 Ordinary Shares purchased by Mrs Linda Patricia Lea.

2. These Ordinary Shares were purchased by Mrs Fiona Lee.

3. Includes 171, 85 and 85 Ordinary Shares purchased by Mary McNamara, Harry Whittaker and Jack Whittaker respectively.

This announcement is 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 2012


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