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Director/PDMR Shareholding

11th May 2011 10:38

RSA Insurance Group plc

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

Ordinary Shares of 27.5p each

11 May 2011

On 10 May 2011, 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 9 May 2011, 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 £1.365 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 92 92
George Culmer 92 92
Andy Haste 92 92
Orlagh Hunt 92 92
Simon Lee 92 92
Tim Mitchell 92 92
David Weymouth 92 92
Paul Whittaker 92 92

This announcement is made following notifications made in accordance with Disclosure and Transparency Rule 3.1.4R.

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 2011


Related Shares:

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