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Director/PDMR Shareholding

2nd Dec 2011 17:11

RSA Insurance Group plc

Transaction in shares by a Person Discharging Managerial Responsibility ("PDMR")

Ordinary Shares of 27.5p each

2 December 2011

RSA Insurance Group plc (the "Company") has received notification of the following transactions in its ordinary shares of 27.5p each ("Ordinary Shares") by John Maxwell, a Non-Executive Director of the Company.

On 27 November 2009, Mr Maxwell acquired 7,880 Ordinary Shares at a price of £1.2096 per share under the Company's Scrip Dividend Scheme. Further elections under the Company's Scrip Dividend Scheme in respect of this holding were subsequently made as follows:

4 June 2010 - 337 Ordinary Shares acquired at £1.243 per share;

26 November 2010 - 202 Ordinary Shares acquired at £1.2692 per share;

3 June 2011 - 349 Ordinary Shares acquired at £1.3734 per share.

Mr Maxwell's total shareholding as at 2 December 2011 is therefore 522,977 Ordinary Shares.

This announcement is made following a notification to the Company made in accordance with Disclosure and Transparency Rule 3.1.2R on 1 December 2011.

The transactions were all carried out in London.

--ENDS--

Enquiries to:

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

Copyright Business Wire 2011


Related Shares:

RSA.L
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