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Director/PDMR Shareholding

17th May 2012 16:09

RSA Insurance Group plc

Transaction in shares by a Person Discharging Managerial Responsibility ("PDMR")

Ordinary Shares of 27.5p each

17 May 2012

RSA Insurance Group plc (the "Company") received notification on 17 May 2012 of the following transaction in its ordinary shares of 27.5p each ("Ordinary Shares") by Mrs L Lea, the spouse of Mr Edward Lea, a director of the Company.

On 14 May 2012, Mrs Lea transferred 11,000 Ordinary Shares held in a nominee account registered in the name of Rock (Nominees) Limited to an ISA account also in the name of Rock (Nominees) Limited. The transfer was achieved by means of a matched sale and purchase at a price of £1.02 per share.

There has been no change in Mr Lea's or his spouse's interest in the Company's Ordinary Shares.

This announcement is made following a notification made in accordance with Disclosure and Transparency Rule 3.1.2R.

The transaction was 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 2012


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