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Director/PDMR Shareholding

5th Jun 2013 13:54

RSA Insurance Group plc

Transactions in shares by Persons Discharging Managerial

Responsibility (“PDMRs”)

Ordinary Shares of 27.5p each

5 June 2013

On 04 June 2013, RSA Insurance Group plc (the “Company”) received notification of the following transactions in its ordinary shares of 27.5p each (“Ordinary Shares”) by Paul Donaldson.

On 3 June 2013, Mr Donaldson exercised options granted under the Company’s All Employee Save as You Earn Share Scheme as detailed below:

Number of OrdinaryShares over whichoption exercised

Option

Price

Number of OrdinaryShares soldimmediatelyfollowing exercise

5,445 97p nil

On 4 June 2013, Mr Donaldson also exercised options granted under the Company’s Executive Share Option Scheme as detailed below:

Number of OrdinaryShares exercised on4 June 20131

Number of sharessold2

Number of sharesretained

37,141

36,677

464

1. Exercise price was £1.1405 per Ordinary Share.2. Sale price was £1.159 per Ordinary Share.

These announcements are made following notification made in accordance with Disclosure and Transparency Rule 3.1.2R.

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 2013


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