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Director/PDMR Shareholding

3rd Mar 2017 12:30

RNS Number : 4883Y
RSA Insurance Group PLC
03 March 2017
 

RSA Insurance Group plc

("the Company")

 

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

 

Ordinary Shares of £1.00 each

 

3 March 2017

 

The Company announces the following changes to the interests of PDMRs in the Company's Ordinary Shares of £1.00 each ("Ordinary Shares").

 

On 3 March 2017 the Company granted the following Conditional Awards over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) to the following PDMRs at nil cost:

 

Name

No. of

Bonus Deferral Shares Awarded

Maximum No. of Performance Shares Receivable

Ralph Daals

9,318

59,213

Scott Egan

60,482

180,216

Charlotte Heiss

7,499

48,141

Stephen Hester

129,805

382,521

Cathy Lewis

-

63,127

Steve Lewis

51,239

175,066

William McDonnell

22,296

63,847

Darren Price

26,644

67,943

Martin Thompson

21,544

113,593

Nathan Williams

-

77,235

 

Under normal circumstances, Awards of Bonus Deferral Shares and Performance Shares will vest on 3 March 2020, subject to the rules of the PSP and the provisions of the Company's approved Remuneration Policy. Performance Shares are also subject to the testing of performance conditions. A two-year retention period is applicable to Executive Directors' vested Performance Shares, as detailed in the Remuneration Policy.

 

The forms required under the EU Market Abuse Regulation follow.

1.

Details of PDMR / Closely Associated Person ("CAP")

a)

Name

Ralph Daals

b)

Position / status

Group Chief Auditor

c)

Initial notification / amendment

Initial Notification

 

2.

Details of the issuer

a)

Name

RSA Insurance Group plc

b)

LEI

549300HOGQ7E0TY86138

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

 

b)

Nature of the transaction

Award of Bonus Deferral shares over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost.

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

Nil

9,318

 

 

d)

Aggregated information

- Aggregated volume

- Price

 

 

9,318

 

Nil

e)

Date of the transaction

3 March 2017

 

f)

Place of the transaction

XLON London Stock Exchange

 

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

 

b)

Nature of the transaction

Grant of Performance Shares over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost.

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

Nil

59,213

 

 

d)

Aggregated information

- Aggregated volume

- Price

 

 

59,213

 

Nil

e)

Date of the transaction

3 March 2017

f)

Place of the transaction

XLON London Stock Exchange

 

 

1.

Details of PDMR / Closely Associated Person ("CAP")

a)

Name

Scott Egan

b)

Position / status

Group Chief Financial Officer

c)

Initial notification / amendment

Initial Notification

 

2.

Details of the issuer

a)

Name

RSA Insurance Group plc

b)

LEI

549300HOGQ7E0TY86138

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

 

b)

Nature of the transaction

Award of Bonus Deferral shares over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost.

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

Nil

60,482

 

 

d)

Aggregated information

- Aggregated volume

- Price

 

 

60,482

 

Nil

e)

Date of the transaction

3 March 2017

 

f)

Place of the transaction

XLON London Stock Exchange

 

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

 

b)

Nature of the transaction

Grant of Performance Shares over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost.

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

Nil

180,216

 

 

d)

Aggregated information

- Aggregated volume

- Price

 

 

180,216

 

Nil

e)

Date of the transaction

3 March 2017

 

f)

Place of the transaction

XLON London Stock Exchange

 

 

 

1.

Details of PDMR / Closely Associated Person ("CAP")

a)

Name

Charlotte Heiss

b)

Position / status

Group Chief Legal Officer and Company Secretary

c)

Initial notification / amendment

Initial Notification

 

2.

Details of the issuer

a)

Name

RSA Insurance Group plc

b)

LEI

549300HOGQ7E0TY86138

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

 

b)

Nature of the transaction

Award of Bonus Deferral shares over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost.

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

Nil

7,499

 

 

d)

Aggregated information

- Aggregated volume

- Price

 

 

7,499

 

Nil

e)

Date of the transaction

3 March 2017

 

f)

Place of the transaction

XLON London Stock Exchange

 

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

 

b)

Nature of the transaction

Grant of Performance Shares over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost.

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

Nil

48,141

 

 

d)

Aggregated information

- Aggregated volume

- Price

 

 

48,141

 

Nil

e)

Date of the transaction

3 March 2017

 

f)

Place of the transaction

XLON London Stock Exchange

 

 

1.

Details of PDMR / Closely Associated Person ("CAP")

a)

Name

Stephen Hester

b)

Position / status

Group Chief Executive

c)

Initial notification / amendment

Initial Notification

 

2.

Details of the issuer

a)

Name

RSA Insurance Group plc

b)

LEI

549300HOGQ7E0TY86138

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

 

b)

Nature of the transaction

Award of Bonus Deferral shares over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost.

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

Nil

129,805

 

 

d)

Aggregated information

- Aggregated volume

- Price

 

 

129,805

 

Nil

e)

Date of the transaction

3 March 2017

 

f)

Place of the transaction

XLON London Stock Exchange

 

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

 

b)

Nature of the transaction

Grant of Performance Shares over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost.

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

Nil

382,521

 

 

d)

Aggregated information

- Aggregated volume

- Price

 

 

382,521

 

Nil

e)

Date of the transaction

3 March 2017

 

f)

Place of the transaction

XLON London Stock Exchange

 

 

1.

Details of PDMR / Closely Associated Person ("CAP")

a)

Name

Cathy Lewis

b)

Position / status

Group HR Director

c)

Initial notification / amendment

Initial Notification

 

2.

Details of the issuer

a)

Name

RSA Insurance Group plc

b)

LEI

549300HOGQ7E0TY86138

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

 

b)

Nature of the transaction

Grant of Performance Shares over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost.

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

Nil

63,127

 

 

d)

Aggregated information

- Aggregated volume

- Price

 

 

63,127

 

Nil

e)

Date of the transaction

3 March 2017

 

f)

Place of the transaction

XLON London Stock Exchange

 

 

1.

Details of PDMR / Closely Associated Person ("CAP")

a)

Name

Steve Lewis

b)

Position / status

CEO - UK & International

c)

Initial notification / amendment

Initial Notification

 

2.

Details of the issuer

a)

Name

RSA Insurance Group plc

b)

LEI

549300HOGQ7E0TY86138

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

 

b)

Nature of the transaction

Award of Bonus Deferral shares over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost.

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

Nil

51,239

 

 

d)

Aggregated information

- Aggregated volume

- Price

 

 

51,239

 

Nil

e)

Date of the transaction

3 March 2017

 

f)

Place of the transaction

XLON London Stock Exchange

 

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

 

b)

Nature of the transaction

Grant of Performance Shares over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost.

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

Nil

175,066

 

 

d)

Aggregated information

- Aggregated volume

- Price

 

 

175,066

 

Nil

e)

Date of the transaction

3 March 2017

 

f)

Place of the transaction

XLON London Stock Exchange

 

 

 

1.

Details of PDMR / Closely Associated Person ("CAP")

a)

Name

William McDonnell

b)

Position / status

Group Chief Risk Officer

c)

Initial notification / amendment

Initial Notification

 

2.

Details of the issuer

a)

Name

RSA Insurance Group plc

b)

LEI

549300HOGQ7E0TY86138

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

 

b)

Nature of the transaction

Award of Bonus Deferral shares over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost.

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

Nil

22,296

 

 

d)

Aggregated information

- Aggregated volume

- Price

 

 

22,296

 

Nil

e)

Date of the transaction

3 March 2017

 

f)

Place of the transaction

XLON London Stock Exchange

 

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

 

b)

Nature of the transaction

Grant of Performance Shares over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost.

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

Nil

63,847

 

 

d)

Aggregated information

- Aggregated volume

- Price

 

 

63,847

 

Nil

e)

Date of the transaction

3 March 2017

f)

Place of the transaction

XLON London Stock Exchange

 

 

1.

Details of PDMR / Closely Associated Person ("CAP")

a)

Name

Darren Price

b)

Position / status

Group Chief Information Officer

c)

Initial notification / amendment

Initial Notification

 

2.

Details of the issuer

a)

Name

RSA Insurance Group plc

b)

LEI

549300HOGQ7E0TY86138

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

 

b)

Nature of the transaction

Award of Bonus Deferral shares over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost.

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

Nil

26,644

 

 

d)

Aggregated information

- Aggregated volume

- Price

 

 

26,644

 

Nil

e)

Date of the transaction

3 March 2017

 

f)

Place of the transaction

XLON London Stock Exchange

 

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

 

b)

Nature of the transaction

Grant of Performance Shares over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost.

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

Nil

67,943

 

 

d)

Aggregated information

- Aggregated volume

- Price

 

 

67,943

 

Nil

e)

Date of the transaction

3 March 2017

 

f)

Place of the transaction

XLON London Stock Exchange

 

 

1.

Details of PDMR / Closely Associated Person ("CAP")

a)

Name

Martin Thompson

b)

Position / status

President & CEO - Canada

c)

Initial notification / amendment

Initial Notification

 

2.

Details of the issuer

a)

Name

RSA Insurance Group plc

b)

LEI

549300HOGQ7E0TY86138

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

 

b)

Nature of the transaction

Award of Bonus Deferral shares over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost.

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

Nil

21,544

 

 

d)

Aggregated information

- Aggregated volume

- Price

 

 

21,544

 

Nil

e)

Date of the transaction

3 March 2017

 

f)

Place of the transaction

XLON London Stock Exchange

 

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

 

b)

Nature of the transaction

Grant of Performance Shares over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost.

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

Nil

113,593

 

 

d)

Aggregated information

- Aggregated volume

- Price

 

 

113,593

 

Nil

e)

Date of the transaction

3 March 2017

 

f)

Place of the transaction

XLON London Stock Exchange

 

 

1.

Details of PDMR / Closely Associated Person ("CAP")

a)

Name

Nathan Williams

b)

Position / status

Group Underwriting Director

c)

Initial notification / amendment

Initial Notification

 

2.

Details of the issuer

a)

Name

RSA Insurance Group plc

b)

LEI

549300HOGQ7E0TY86138

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

 

b)

Nature of the transaction

Grant of Performance Shares over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost.

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

Nil

77,235

 

 

d)

Aggregated information

- Aggregated volume

- Price

 

 

77,235

 

Nil

e)

Date of the transaction

3 March 2017

 

f)

Place of the transaction

XLON London Stock Exchange

 

 

 

 

 

 

 

 

Enquiries to:

 

Elinor Bell, Deputy Group Company Secretary

RSA Insurance Group plc

Tel: +44 (0) 20 7111 7000

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
DSHFMGGFMFLGNZM

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