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Director/PDMR Shareholding

9th Apr 2015 15:37

RSA Insurance Group plc

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

Ordinary Shares of £1 each

09 April 2015

On 08 April 2015, RSA Insurance Group plc (the “Company”) received notification of the following transactions in its ordinary shares of £1 each (“Ordinary Shares”) by PDMRs.

On 07 April 2015, 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 432.00p 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)

David Coughlan 29 8
Vanessa Evans 29 8
William McDonnell 29 8
Derek Walsh 29 8
David Weymouth 29 8
Paul Whittaker 29 8
Caroline Ramsay 29 8

Under the terms of the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan), the Matching Shares awarded on 10 April 2012 to the current PDMR’s listed below have vested.

Name Number of shares vested under the Matching element of the Plan
David Coughlan 24
Vanessa Evans 24
William McDonnell 27
David Weymouth 27
Derek Walsh 25
Paul Whittaker 27
Caroline Ramsay 27

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

The transactions were carried out in London.

--ENDS--

Enquiries to:

Elinor Bell, Deputy Group Company Secretary

Tel: +44 (0) 20 7111 7000

Louise Shield, External Communications Director

Tel: +44 (0) 20 7111 7047

Copyright Business Wire 2015


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