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Director/PDMR Shareholding

11th May 2016 11:15

RSA Insurance Group plc

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

Ordinary Shares of £1 each

11 May 2016

On 10 May 2016, RSA Insurance Group plc (the “Company”) received notification of the following transactions in its ordinary shares of £1 each (“Ordinary Shares”) by PDMRs.

On 09 May 2016, 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 481.60p 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)

David Coughlan 26 7
William McDonnell 26 7
Paul Whittaker 26 7
Steve Lewis 26 7
Charlotte Heiss 26 7

Under the terms of the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan), the Matching Shares awarded on 7 May 2013 to the current PDMR’s listed below have vested.

Name Number of shares vested under the Matching element of the Plan
David Coughlan 22
William McDonnell 26
Paul Whittaker 26
Charlotte Heiss 22

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:

Elinor Bell, Deputy Group Company SecretaryTel: +44 (0) 20 7111 7000

Louise Shield, External Communications DirectorTel: +44 (0) 20 7111 7047

View source version on businesswire.com: http://www.businesswire.com/news/home/20160511005605/en/

Copyright Business Wire 2016


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