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Director/PDMR Shareholding

7th Jul 2011 14:42

RSA Insurance Group plc

Transaction in shares by a Person Discharging Managerial Responsibility ("PDMR")

Ordinary Shares of 27.5p each

7 July 2011

RSA Insurance Group plc (the "Company") received notification on 7 July 2011 of the following transaction in its ordinary shares of 27.5p each ("Ordinary Shares") by Mr John Maxwell, a Director of the Company.

On 4 July 2011, Mr Maxwell transferred 42,500 Ordinary Shares held in a pension scheme registered in the name of Waterhouse Nominees Limited to a pension scheme registered in the name of Schroder & Co. The transfer was achieved by means of a matched sale and purchase at a price of £1.37 per share.

There has been no change in Mr Maxwell's interest in the Company's Ordinary Shares.

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

The transaction was carried out in London.

--ENDS--

Enquiries to:

John MillsDeputy Group Company SecretaryRSA Insurance Group plcTel: +44 (0)20 7111 7000

Copyright Business Wire 2011


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