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Director/PDMR Shareholding

16th Sep 2011 12:25

RSA Insurance Group plc

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

Ordinary Shares of 27.5p each

16 September 2011

RSA Insurance Group plc (the "Company") received notification on 16 September 2011 of the following transactions in its ordinary shares of 27.5p each ("Ordinary Shares") by Anne Jaeger, a PDMR.

On 15 September 2011, an award granted on 15 September 2008 under the Company's Long Term Incentive Plan ("LTIP") vested following the assessment of performance and employment conditions to which it was subject. The remaining balance of the LTIP award granted on 15 September 2008 lapsed. On 15 September 2011, the following shares were sold at a price of 113.4 pence per share:

Number of shares awarded on

15 September 2008

Number of shares vested on

15 September 2011

Number of shares lapsed on

15 September 2011

Number of shares

sold on 15 September 2011

Balance of shares retained by PDMR
117,281 86,495 30,786 43,813 42,682

This announcement is made following notification 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 2011


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