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Director/PDMR Shareholding

7th Dec 2012 16:06

RSA Insurance Group plc

Transactions in shares by Persons Discharging Managerial

Responsibility ("PDMRs")

Ordinary Shares of 27.5p each

7 December 2012

On 06 December 2012, RSA Insurance Group plc (the "Company") received notification of the following transactions in its ordinary shares of 27.5p each ("Ordinary Shares") by Simon Lee.

On 3 December 2012, Mr Lee exercised options granted under the Company's All Employee Save as You Earn Share Scheme as detailed below:

Name Number of Ordinary Shares over which option exercised Option

Price

Number of Ordinary Shares sold immediately following exercise
Simon Lee 3,555 97p nil

On 6 December Mr Lee transferred 3,555 Ordinary Shares to Mrs Fiona Lee's nominee account with JP Morgan Cazenove.

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

The transaction was 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 2012


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