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Director/PDMR Shareholding

18th Jun 2012 11:00

RSA Insurance Group plc

(the "Company")

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

Ordinary Shares of 27.5p each

18 June 2012

RSA Insurance Group plc (the "Company") announces the following changes to the interests of PDMRs in the Company's Ordinary Shares of 27.5p each ("Ordinary Shares").

On 15 June 2012, the Company made an award of 712,025 Ordinary Shares ("Performance Shares") to Richard Houghton under the Company's Long Term Incentive Plan ("LTIP") at a price of £1.0112 per share. Under normal circumstances the Performance Shares will vest on 15 June 2015, subject to the satisfaction of Performance Conditions, and in accordance with the Plan Rules.

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

The transactions were carried out in London.

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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