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Director/PDMR Shareholding

8th Jun 2010 17:16

RSA Insurance Group plc

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

Ordinary Shares of 27.5p each

8 June 2010

On 7 June 2010, RSA Insurance Group plc (the "Company") received notification of the following transactions in its ordinary shares of 27.5p each ("Ordinary Shares") by the PDMRs listed below participating in the Company's all employee Sharebuild Plan (an HMRC approved Share Incentive Plan) (the "Plan").

On 4 June 2010, the dividend payable on the Partnership and Matching Shares within the Plan held by each PDMR on the record date of 5 March 2010 was reinvested to purchase Ordinary Shares at a price of £1.197 per share.

Total number of shares held under the Plan
Name

Number of shares purchased through reinvestment of the dividend

Partnership Shares Matching Shares Dividend

Shares

Adrian Brown 27 608 608 27
Mark George Culmer 27 608 608 27
Andrew Kenneth Haste 27 608 608 27
Orlagh Hunt 27 608 608 27
Simon Philip Guy Lee 27 608 608 27
Tim Mitchell 27 608 608 27
David Weymouth 27 608 608 27
Paul Whittaker 27 608 608 27

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 2010


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