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Director/PDMR Shareholding

12th Jan 2011 15:30

RSA Insurance Group plc

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

Ordinary Shares of 27.5p each

12 January 2011

On 11 January 2011, 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 7 January 2011, 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 £1.314 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 95 95
Mark George Culmer 95 95
Andrew Kenneth Haste 95 95
Orlagh Hunt 95 95
Simon Philip Guy Lee 95 95
Tim Mitchell 95 95
David Weymouth 95 95
Paul Whittaker 95 95

The following replaces RSA Insurance Group plc's PDMR announcement released on 1 December 2010. Due to a rounding error, the number of Ordinary Shares purchased by Edward Lea under the Company's Scrip Dividend Scheme was incorrectly disclosed. The correct number of shares purchased was 11,783 (2 Ordinary Shares less than originally disclosed).

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 SecretaryRSA Insurance Group plcTel: +44 (0) 20 7111 7000

Copyright Business Wire 2011


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