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Director/PDMR Shareholding

12th May 2014 16:01

RSA Insurance Group plc

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

Ordinary Shares of 27.5p1 each

12 May 2014

On 9 May 2014, RSA Insurance Group plc (the “Company”) received notification of the following transactions in its ordinary shares of 27.5p1 each (“Ordinary Shares”) by PDMRs.

Under the terms of the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan), the Matching Shares awarded on 9 May 2011 to the current PDMR’s listed below have vested.

Name Number of shares vested under the Matching element of the Sharebuild Plan
Adrian Brown 92
David Coughlan 92
Vanessa Evans 92
Neil Lightbown 92
David Weymouth 106
Paul Whittaker 106
Caroline Ramsay 106

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

The transactions were carried out in London.

Note:

1. The Company’s Ordinary Shares have been sub-divided and consolidated, and as at 8.00am on 12 May 2014, new ordinary shares of £1 each in the Company were admitted to trading on the main market of the London Stock Exchange.

--ENDS--

Enquiries to:

John Mills, Deputy Group Company SecretaryTel: +44 (0) 20 7111 7000

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

Copyright Business Wire 2014


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