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Director/PDMR Shareholding

10th Jul 2013 11:54

RSA Insurance Group plc

Transactions in shares by Persons Discharging Managerial Responsibility (“PDMRs”)

Ordinary Shares of 27.5p each

10 July 2013

On 9 July 2013, 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 8 July 2013, 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 124.7p per share.

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)

Adrian Brown 101 101
David Coughlan 101 101
Vanessa Evans 101 101
Simon Lee 101 101
Derek Walsh 100 100
David Weymouth 101 101
Paul Whittaker 101 101
Mike Holliday-Williams 100 100
Caroline Ramsay 101 101

Under the terms of the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan), the Matching Shares awarded on 7 July 2010 to the current PDMR’s listed below have vested.

Name Number of shares vested under the Matching element of the Plan
Adrian Brown 105
David Coughlan 105
Vanessa Evans 105
Simon Lee 105
David Weymouth 105
Paul Whittaker 105
Caroline Ramsay 105

These announcements are made following notifications made in accordance with Disclosure and Transparency Rule 3.1.2R.

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 2013


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