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Director/PDMR Shareholding

11th Dec 2013 14:00

RSA Insurance Group plc

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

Ordinary Shares of 27.5p each

11 December 2013

On 10 December 2013, RSA Insurance Group plc (the “Company”) received notification of the following transactions in its ordinary shares of 27.5p each (“Ordinary Shares”) by PDMRs.

On 9 December 2013, 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 101.3p 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)

Adrian Brown 124 124
David Coughlan 124 124
Vanessa Evans 124 124
Simon Lee 124 124
Derek Walsh 124 124
David Weymouth 124 124
Paul Whittaker 124 124
Mike Holliday-Williams 123 123
Caroline Ramsay 124 124

Under the terms of the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan), the Matching Shares awarded on 7 December 2010 to the current PDMR’s listed below have vested.

Name Number of shares vested under the Matching element of the Plan
Adrian Brown 101
David Coughlan 101
Vanessa Evans 101
Simon Lee 101
David Weymouth 101
Mike Holliday-Williams 101
Paul Whittaker 101
Caroline Ramsay 101

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:

John Mills, Deputy Group Company Secretary

RSA Insurance Group plc

Tel: +44 (0) 20 7111 7000

Copyright Business Wire 2013


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