Director/PDMR Shareholding

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)

William McDonnell

21

5

Stephen Lewis

21

6

Charlotte Heiss

21

5

Nathan Williams

21

5

1.

Details of PDMR / Closely Associated Person ("CAP")

a)

Name

William McDonnell

b)

Position / status

Group Chief Risk Officer

c)

Initial notification / amendment

Initial Notification

2.

Details of the issuer

a)

Name

RSA Insurance Group plc

b)

LEI

549300HOGQ7E0TY86138

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

b)

Nature of the transaction

Acquisition of Partnership and Matching Shares under the Company's all employee Sharebuild Plan (an HMRC approved Share Incentive Plan) (the "Plan").

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

26

GBP6.005

e)

Date of the transaction

2017-12-07

f)

Place of the transaction

XLON London Stock Exchange

1.

Details of PDMR / Closely Associated Person ("CAP")

a)

Name

Stephen Lewis

b)

Position / status

Chief Executive, UK & International

c)

Initial notification / amendment

Initial Notification

2.

Details of the issuer

a)

Name

RSA Insurance Group plc

b)

LEI

549300HOGQ7E0TY86138

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

b)

Nature of the transaction

Acquisition of Partnership and Matching Shares under the Company's all employee Sharebuild Plan (an HMRC approved Share Incentive Plan) (the "Plan").

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

27

GBP6.005

e)

Date of the transaction

2017-12-07

f)

Place of the transaction

XLON London Stock Exchange

1.

Details of PDMR / Closely Associated Person ("CAP")

a)

Name

Charlotte Heiss

b)

Position / status

Group Chief Legal Officer and Company Secretary

c)

Initial notification / amendment

Initial Notification

2.

Details of the issuer

a)

Name

RSA Insurance Group plc

b)

LEI

549300HOGQ7E0TY86138

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

b)

Nature of the transaction

Acquisition of Partnership and Matching Shares under the Company's all employee Sharebuild Plan (an HMRC approved Share Incentive Plan) (the "Plan").

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

26

GBP6.005

e)

Date of the transaction

2017-12-07

f)

Place of the transaction

XLON London Stock Exchange

1.

Details of PDMR / Closely Associated Person ("CAP")

a)

Name

Nathan Williams

b)

Position / status

Group Underwriting Director

c)

Initial notification / amendment

Initial Notification

2.

Details of the issuer

a)

Name

RSA Insurance Group plc

b)

LEI

549300HOGQ7E0TY86138

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

b)

Nature of the transaction

Acquisition of Partnership and Matching Shares under the Company's all employee Sharebuild Plan (an HMRC approved Share Incentive Plan) (the "Plan").

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

26

GBP6.005

e)

Date of the transaction

2017-12-07

f)

Place of the transaction

XLON London Stock Exchange