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Director/PDMR Shareholding

8th Jan 2013 17:00

RSA Insurance Group plc

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

Ordinary Shares of 27.5p each

8 January 2013

On 8 January 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 January 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 126.20p 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 99 99
Vanessa Evans 99 99
Simon Lee 99 99
Tim Mitchell 99 99
Derek Walsh 99 99
David Weymouth 99 99
Paul Whittaker 99 99
Mike Holliday-Williams 99 99
Caroline Ramsay 99 99

This announcement is 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 SecretaryRSA Insurance Group plcTel: +44 (0) 20 7111 7000

Copyright Business Wire 2013


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