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Director/PDMR Shareholding

10th May 2012 12:27

RSA Insurance Group plc

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

Ordinary Shares of 27.5p each

10 May 2012

On 9 May 2012, 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 May 2012, 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 £1.062 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 118 118
George Culmer 118 118
Vanessa Evans 118 118
Simon Lee 118 118
Tim Mitchell 118 118
Derek Walsh 117 117
David Weymouth 118 118
Paul Whittaker 118 118
Mike Holliday-Williams 118 118

This announcement is made following notifications made in accordance with Disclosure and Transparency Rule 3.1.2R.

The announcement released on 1 May 2012 regarding a transfer of vested LTIP shares from Adrian Brown to his spouse Sara Brown incorrectly stated Mr Brown's subsequent holding of shares following the transaction as being 602,962.197. The correct figure was 624,407 shares which is 0.18% of the Company's issued share capital.

The transactions were carried out in London.

--ENDS--

Enquiries to:

John Mills, Deputy Group Company SecretaryRSA Insurance Group plcTel: +44 (0) 20 7111 7000

Copyright Business Wire 2012


Related Shares:

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