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Director/PDMR Shareholding

8th Jun 2009 16:29

RSA Insurance Group plc

Scrip Dividend Scheme - Purchase of Shares

Ordinary Shares of 27.5p each

8 June 2009

RSA Insurance Group plc (the "Company") has received notification today from the PDMRs listed below that on 5 June 2009 ordinary shares of 27.5p in the Company were purchased at a price of 129.60p per share. The shares were purchased through the Company's Scrip Dividend Scheme.

Name Number of shares purchased Total holding following notification

Percentage of issued share capitalheld following notification

Mark George Culmer 12,505 424,587 1 0.01
Simon Philip Guy Lee 18,346 2 551,434 3 0.02
John Maxwell 12,106 327,163 0.01
Timothy Mitchell 351 45,003 4 Less than 0.01
Claire Sheikh 1,511 64,161 5 Less than 0.01
David Weymouth 2,765 90,290 6 Less than 0.01
Paul Whittaker 7,009 7 356,128 8 0.01

1. Includes 240,320 Voluntary Deferred Shares acquired under the Long Term Incentive Plan.

2. Includes 1,058 shares purchased by Mr Lee's spouse Fiona Lee whose total holding following this notification is 28,608 shares

3. Includes 184,965 Voluntary Deferred Shares acquired under the Long Term Incentive Plan and 28,608 shares held by Fiona Lee.

4. Includes 44,482 Voluntary Deferred Shares acquired under the Long Term Incentive Plan.

5. Includes 39,961 Voluntary Deferred Shares acquired under the Long Term Incentive Plan.

6. Includes 27,087 Voluntary Deferred Shares acquired under the Long Term Incentive Plan.

7. Includes 98, 49 and 49 shares purchased by Mary McNamara, Harry Whittaker and Jack Whittaker respectively. Following this notification Mary McNamara, Harry Whittaker and Jack Whittaker hold 2,650, 1,325 and 1,325 shares respectively.

8. Includes 147,744 Voluntary Deferred Shares acquired under the Long Term Incentive Plan and 5,300 shares held by connected persons listed in note 7 above.

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 2009


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