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Director/PDMR Shareholding

28th May 2013 17:00

RSA Insurance Group plc

(“the Company”)

Transactions in shares by Persons Discharging Managerial

Responsibility (“PDMRs”)

Ordinary Shares of 27.5p each

28 May 2013

The Company was notified on 28 May 2013 that on 24 May 2013, the PDMRs listed below acquired Ordinary Shares of 27.5p each as shown below. This was as a result of reinvestment of the 2012 final dividend paid in respect of their shares held through the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan). The shares were acquired at a price of £1.1385 per share.

Name Number of shares purchased through reinvestment of the dividend
Adrian Brown 316
Simon Lee 316
Tim Mitchell 316
David Weymouth 316
Paul Whittaker 316
Vanessa Evans 316
Mike Holliday-Williams 218
Derek Walsh 126
Caroline Ramsay 316

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 Secretary

RSA Insurance Group plc

Tel: +44 (0)20 7111 7000

Copyright Business Wire 2013


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