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Director/PDMR Shareholding

9th Sep 2010 15:44

RSA Insurance Group plc

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

Ordinary Shares of 27.5p each

9 September 2010

On 8 September 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 September 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 £1.256 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

Dividend Shares
Adrian Brown 99 99 1,009 1,009 27
Mark George Culmer 99 99 1,009 1,009 27
Andrew Kenneth Haste 99 99 1,009 1,009 27
Orlagh Hunt 99 99 1,009 1,009 27
Simon Philip Guy Lee 99 99 1,009 1,009 27
Tim Mitchell 99 99 1,009 1,009 27
David Weymouth 99 99 1,009 1,009 27
Paul Whittaker 99 99 1,009 1,009 27

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:

John Mills, Deputy Group Company Secretary

RSA Insurance Group plc

Tel: +44 (0) 20 7111 7000

Copyright Business Wire 2010


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