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Director/PDMR Shareholding

8th May 2013 16:37

RSA Insurance Group plc

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

Ordinary Shares of 27.5p each

8 May 2013

On 8 May 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 7 May 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 110.60p 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 113 113
Vanessa Evans 113 113
Simon Lee 113 113
Tim Mitchell 113 113
Derek Walsh 113 113
David Weymouth 113 113
Paul Whittaker 113 113
Mike Holliday-Williams 113 113
Caroline Ramsay 113 113

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

Name Number of shares vested under the Matching element of the Plan
Adrian Brown 106
Vanessa Evans 106
Simon Lee 106
Tim Mitchell 106
David Weymouth 106
Paul Whittaker 106
Caroline Ramsay 106

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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