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Director/PDMR Shareholding

8th Jan 2014 16:23

RSA Insurance Group plc

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

Ordinary Shares of 27.5p each

8 January 2014

Today, 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 2014, 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 98.64p 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 127 127
David Coughlan 127 127
Vanessa Evans 127 127
Neil Lightbown 127 127
Derek Walsh 126 126
David Weymouth 127 127
Paul Whittaker 127 127
Mike Holliday-Williams 127 127
Caroline Ramsay 127 127

Under the terms of the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan), the Matching Shares awarded on 7 January 2011 to the current PDMR’s listed below have vested.

Name Number of shares vested under the Matching element of the Plan
Adrian Brown 95
David Coughlan 95
Vanessa Evans 95
Neil Lightbown 95
David Weymouth 95
Mike Holliday-Williams 95
Paul Whittaker 95
Caroline Ramsay 95

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 SecretaryTel: +44 (0) 20 7111 7000

Louise Shield, External Communications DirectorTel: +44 (0) 20 7111 7047

Copyright Business Wire 2014


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