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Director/PDMR Shareholding

21st Sep 2010 14:32

RSA Insurance Group plc

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

Ordinary Shares of 27.5p each

21 September 2010

On 20 September 2010, 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 15 September 2010, grants of options under the Company's Sharesave Plan were awarded to the PDMRs listed below. The options may be exercised at a fixed price of £1.00 per share.

Name of PDMR Options granted on 15 September 2010
Adrian Brown 4,078
Simon Philip Guy Lee 3,060
Paul Whittaker 5,940

Simon Philip Guy Lee and Paul Whittaker may exercise the options granted on 15 September 2010 during the period from 1 December 2013 until 31 May 2014.

Adrian Brown may exercise the options granted on 15 September 2010 during the period from 1 December 2015 until 31 May 2016.

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 2010


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