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Director/PDMR Shareholding

1st Dec 2009 12:48

RSA Insurance Group plc

Scrip Dividend Scheme - Purchase of Shares

Ordinary Shares of 27.5p each

1 December 2009

RSA Insurance Group plc (the "Company") has received notification today from the PDMRs listed below that on 27 November 2009 ordinary shares of 27.5p in the Company were purchased at a price of 120.96p per share. The shares were purchased through the Company's Scrip Dividend Scheme.

Name Number of shares purchased Total holding following notification 1 Percentage of holding following notification Number of Voluntary Deferred Shares acquired under the Long Term Incentive Plan
Mark George Culmer 15,951 491,829 0.01 184,893
Andrew Kenneth Haste 57,467 2,102,219 0.06 335,829
Edward Lea 11,025 467,726 2 0.01 0
Malcolm Le May 413 17,562 Less than 0.01 0
John Maxwell 17 327,180 0.01 0
Timothy Mitchell 1,087 1,608 Less than 0.01 44,482
Claire Sheikh 1,549 25,749 Less than 0.01 39,961
David Weymouth 2,180 65,383 Less than 0.01 27,087
Paul Whittaker 7,741 3 216,125 4 0.01 112,279

1. Does not include Voluntary Deferred Shares acquired under the Company's Long Term Incentive Plan.

2. Includes 195,386 shares held by Linda Patricia Lea.

3. Includes 64, 32 and 32 shares purchased by Mary McNamara, Harry Whittaker and Jack Whittaker respectively. Following this notification Mary McNamara, Harry Whittaker and Jack Whittaker hold 2,714, 1,357 and 1,357 shares respectively.

4. Includes 5,428 shares held by connected persons listed in note 4 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.

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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RSA.L
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