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Director/PDMR Shareholding

8th Nov 2012 15:36

RSA Insurance Group plc

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

Ordinary Shares of 27.5p each

8 November 2012

On 8 November 2012, 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 November 2012, 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 113.80p 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 110 110
Vanessa Evans 110 110
Simon Lee 110 110
Tim Mitchell 110 110
Derek Walsh 110 110
David Weymouth

110

110
Paul Whittaker 110 110

Mike Holliday-Williams

109 109
Caroline Ramsay 110 110

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 2012


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