Director/PDMR Shareholding

2nd Dec 2009 14:19

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24

Please complete all relevant boxes in block capital letters.

1.	Name of issuer	2.	State whether the notification relates to
			(i) a transaction notified in accordance
			with DTR 3.1.2 R, (ii) a disclosure made
			in accordance with LR 9.8.6R(1) or (iii)
			a disclosure made in accordance with
			section 793 of the Companies Act (2006).
	RSA INSURANCE GROUP PLC		(I)
3.	Name of person discharging managerial	4.	State whether notification relates to a
	responsibilities / director		person connected with a person
			discharging managerial
			responsibilities/director named in 3 and
			identify the connected person
	SIMON PHILIP GUY LEE		N/A
5.	Indicate whether the notification is	6.	Description of shares (including class),
	in respect of a holding of the		debentures or derivatives or financial
	person referred to in 3 or 4 above		instruments relating to shares
	or in respect of a non-beneficial
	interest(3)
	HOLDING IN RESPECT OF THE PERSON		ORDINARY SHARES OF 27.5P EACH
	NAMED IN BOX 3
7.	Name of registered shareholder(s)	8.	State the nature of the transaction
	and, if more than one, the number of
	shares held by each of them
			EXERCISE OF OPTIONS UNDER THE COMPANY'S
	SIMON PHILIP GUY LEE		SAVE AS YOU EARN EMPLOYEE SHARE SCHEME
9.	Number of shares, debentures or	10.	Percentage of issued class acquired
	financial instruments relating to		(treasury shares of that class should not
	shares acquired		be taken into account when calculating
			percentage)
	10,643		LESS THAN 0.01%
11.	Number of shares, debentures or	12.	Percentage of issued class disposed
	financial instruments relating to		(treasury shares of that class should not
	shares disposed		be taken into account when calculating
			percentage)
	N/A		N/A
13.	Price per share or value of	14.	Date and place of transaction
	transaction
			1 DECEMBER 2009, LONDON
	£0.59 (EXERCISE PRICE)
15.	Total holding following notification	16.	Date issuer informed of transaction
	and total percentage holding
	following notification (any treasury
	shares should not be taken into
	account when calculating percentage)
	584,056 / 0.02%		1 DECEMBER 2009
	(INCLUDES 28,608 SHARES HELD BY
	SPOUSE)
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17.	Date of grant	18.	Period during which or date on which it
			can be exercised
	N/A		N/A
19.	Total amount paid (if any) for grant	20.	Description of shares or debentures
	of the option		involved (class and number)
	N/A		N/A
21.	Exercise price (if fixed at time of	22.	Total number of shares or debentures over
	grant) or indication that price is		which options held following notification
	to be fixed at the time of exercise
	N/A		N/A
23.	Any additional information	24.	Name of contact and telephone number for
			queries
	The PDMR also has a beneficial
	interest in 142,429 voluntary		JAN HENRY
	deferred shares which he acquired		SHARE SCHEMES MANAGER
	under the Company's Long Term		020 7111 7000
	Incentive Plan. These are not
	included in box 15.
25.	Name and signature of duly authorised officer of issuer responsible for making this
	notification
	JULIA POSSENER, DEPUTY GROUP COMPANY SECRETARY
	Date of notification : 2 DECEMBER 2008

Copyright Business Wire 2009

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Related Shares:

RSA.L