Close
Company Search
Become a Member
  • Track your favourite stocks
  • Create & monitor portfolios
  • Daily portfolio value
Sign Up
Quickpicks
Add shares to your
quickpicks to
display them here!

Director/PDMR Shareholding

2nd Mar 2018 14:15

RNS Number : 5724G
RSA Insurance Group PLC
02 March 2018
 

RSA Insurance Group plc

("the Company")

 

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

 

Ordinary Shares of £1.00 each

 

2 March 2018

 

The Company announces the following changes to the interests of PDMRs in the Company's Ordinary Shares of £1.00 each ("Ordinary Shares").

 

On 2 March 2018 the Company granted the following Conditional Awards over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) to the following PDMRs at nil cost:

 

Name

Maximum No. of Performance Shares Receivable

No. of

Bonus Deferral Shares Awarded

Stephen Hester

368,501

79,120

Scott Egan

173,610

42,867

Steve Lewis

168,650

-

Martin Thompson

108,139

32,702

Ralph Daals

57,043

7,087

Charlotte Heiss

46,831

5,367

William McDonnell

61,507

15,450

Nathan Williams

78,283

18,659

Cathy Lewis

60,814

20,179

 

Under normal circumstances, Awards of Bonus Deferral Shares and Performance Shares will vest on 2 March 2021, subject to the rules of the PSP and the provisions of the Company's approved Remuneration Policy. Performance Shares are also subject to the testing of performance conditions. A two-year retention period is applicable to Executive Directors' vested Performance Shares, as detailed in the Remuneration Policy.

 

The forms required under the EU Market Abuse Regulation follow.

1.

Details of PDMR / Closely Associated Person ("CAP")

a)

Name

Stephen Hester

b)

Position / status

Group Chief Executive

c)

Initial notification / amendment

Initial Notification

2.

Details of the issuer

a)

Name

RSA Insurance Group plc

b)

LEI

549300HOGQ7E0TY86138

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

b)

Nature of the transaction

Grant of Performance Shares over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost.

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

NIL

368,501

d)

Aggregated information

- Aggregated volume

- Price

 

 

368,501

 

NIL

e)

Date of the transaction

2 Mar 2018

f)

Place of the transaction

XLON London Stock Exchange

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

b)

Nature of the transaction

Award of Deferral Bonus shares over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost.

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

NIL

79,120

d)

Aggregated information

- Aggregated volume

- Price

 

 

79,120

 

NIL

e)

Date of the transaction

2 Mar 2018

f)

Place of the transaction

XLON London Stock Exchange

 

 

 

 

 

1.

Details of PDMR / Closely Associated Person ("CAP")

a)

Name

Scott Egan

b)

Position / status

Group Chief Financial Officer

c)

Initial notification / amendment

Initial Notification

2.

Details of the issuer

a)

Name

RSA Insurance Group plc

b)

LEI

549300HOGQ7E0TY86138

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

b)

Nature of the transaction

Grant of Performance Shares over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost.

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

NIL

173,610

d)

Aggregated information

- Aggregated volume

- Price

 

 

173,610

 

NIL

e)

Date of the transaction

2 Mar 2018

f)

Place of the transaction

XLON London Stock Exchange

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

b)

Nature of the transaction

Award of Deferral Bonus shares over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost.

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

NIL

42,867

d)

Aggregated information

- Aggregated volume

- Price

 

 

42,867

 

NIL

e)

Date of the transaction

2 Mar 2018

f)

Place of the transaction

XLON London Stock Exchange

 

 

 

 

 

1.

Details of PDMR / Closely Associated Person ("CAP")

a)

Name

Steve Lewis

b)

Position / status

CEO, UK and International

c)

Initial notification / amendment

Initial Notification

2.

Details of the issuer

a)

Name

RSA Insurance Group plc

b)

LEI

549300HOGQ7E0TY86138

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

b)

Nature of the transaction

Grant of Performance Shares over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost.

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

NIL

168,650

d)

Aggregated information

- Aggregated volume

- Price

 

 

168,650

 

NIL

e)

Date of the transaction

2 Mar 2018

f)

Place of the transaction

XLON London Stock Exchange

 

 

 

 

1.

Details of PDMR / Closely Associated Person ("CAP")

a)

Name

Martin Thompson

b)

Position / status

CEO, Canada

c)

Initial notification / amendment

Initial Notification

2.

Details of the issuer

a)

Name

RSA Insurance Group plc

b)

LEI

549300HOGQ7E0TY86138

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

b)

Nature of the transaction

Grant of Performance Shares over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost.

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

NIL

108,139

d)

Aggregated information

- Aggregated volume

- Price

 

 

108,139

 

NIL

e)

Date of the transaction

2 Mar 2018

f)

Place of the transaction

XLON London Stock Exchange

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

b)

Nature of the transaction

Award of Deferral Bonus shares over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost.

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

NIL

32,702

d)

Aggregated information

- Aggregated volume

- Price

 

 

32,702

 

NIL

e)

Date of the transaction

2 Mar 2018

f)

Place of the transaction

XLON London Stock Exchange

 

 

 

 

 

1.

Details of PDMR / Closely Associated Person ("CAP")

a)

Name

Ralph Daals

b)

Position / status

Group Chief Auditor

c)

Initial notification / amendment

Initial Notification

2.

Details of the issuer

a)

Name

RSA Insurance Group plc

b)

LEI

549300HOGQ7E0TY86138

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

b)

Nature of the transaction

Grant of Performance Shares over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost.

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

NIL

57,043

d)

Aggregated information

- Aggregated volume

- Price

 

 

57,043

 

NIL

e)

Date of the transaction

2 Mar 2018

f)

Place of the transaction

XLON London Stock Exchange

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

b)

Nature of the transaction

Award of Deferral Bonus shares over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost.

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

NIL

7,087

d)

Aggregated information

- Aggregated volume

- Price

 

 

7,087

 

NIL

e)

Date of the transaction

2 Mar 2018

f)

Place of the transaction

XLON London Stock Exchange

 

 

 

 

 

1.

Details of PDMR / Closely Associated Person ("CAP")

a)

Name

Charlotte Heiss

b)

Position / status

Group Chief Legal Officer and Company Secretary

c)

Initial notification / amendment

Initial Notification

2.

Details of the issuer

a)

Name

RSA Insurance Group plc

b)

LEI

549300HOGQ7E0TY86138

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

b)

Nature of the transaction

Grant of Performance Shares over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost.

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

NIL

46,831

d)

Aggregated information

- Aggregated volume

- Price

 

 

46,831

 

NIL

e)

Date of the transaction

2 Mar 2018

f)

Place of the transaction

XLON London Stock Exchange

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

b)

Nature of the transaction

Award of Deferral Bonus shares over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost.

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

NIL

5,367

d)

Aggregated information

- Aggregated volume

- Price

 

 

5,367

 

NIL

e)

Date of the transaction

2 Mar 2018

f)

Place of the transaction

XLON London Stock Exchange

 

 

 

 

 

1.

Details of PDMR / Closely Associated Person ("CAP")

a)

Name

William McDonnell

b)

Position / status

Group Chief Risk Officer

c)

Initial notification / amendment

Initial Notification

2.

Details of the issuer

a)

Name

RSA Insurance Group plc

b)

LEI

549300HOGQ7E0TY86138

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

b)

Nature of the transaction

Grant of Performance Shares over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost.

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

NIL

61,507

d)

Aggregated information

- Aggregated volume

- Price

 

 

61,507

 

NIL

e)

Date of the transaction

2 Mar 2018

f)

Place of the transaction

XLON London Stock Exchange

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

b)

Nature of the transaction

Award of Deferral Bonus shares over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost.

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

NIL

15,450

d)

Aggregated information

- Aggregated volume

- Price

 

 

15,450

 

NIL

e)

Date of the transaction

2 Mar 2018

f)

Place of the transaction

XLON London Stock Exchange

 

 

 

 

 

1.

Details of PDMR / Closely Associated Person ("CAP")

a)

Name

Nathan Williams

b)

Position / status

Group Underwriting Director

c)

Initial notification / amendment

Initial Notification

2.

Details of the issuer

a)

Name

RSA Insurance Group plc

b)

LEI

549300HOGQ7E0TY86138

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

b)

Nature of the transaction

Grant of Performance Shares over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost.

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

NIL

78,283

d)

Aggregated information

- Aggregated volume

- Price

 

 

78,283

 

NIL

e)

Date of the transaction

2 Mar 2018

f)

Place of the transaction

XLON London Stock Exchange

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

b)

Nature of the transaction

Award of Deferral Bonus shares over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost.

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

NIL

18,659

d)

Aggregated information

- Aggregated volume

- Price

 

 

18,659

 

NIL

e)

Date of the transaction

2 Mar 2018

f)

Place of the transaction

XLON London Stock Exchange

 

 

 

 

 

1.

Details of PDMR / Closely Associated Person ("CAP")

a)

Name

Cathy Lewis

b)

Position / status

Group HR Director

c)

Initial notification / amendment

Initial Notification

2.

Details of the issuer

a)

Name

RSA Insurance Group plc

b)

LEI

549300HOGQ7E0TY86138

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

b)

Nature of the transaction

Grant of Performance Shares over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost.

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

NIL

60,814

d)

Aggregated information

- Aggregated volume

- Price

 

 

60,814

 

NIL

e)

Date of the transaction

2 Mar 2018

f)

Place of the transaction

XLON London Stock Exchange

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

b)

Nature of the transaction

Award of Deferral Bonus shares over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost.

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

NIL

20,179

d)

Aggregated information

- Aggregated volume

- Price

 

 

20,179

 

NIL

e)

Date of the transaction

2 Mar 2018

f)

Place of the transaction

XLON London Stock Exchange

 

 

Enquiries to:

 

Zillah Stone, Interim Deputy Group Company Secretary

RSA Insurance Group plc

Tel: +44 (0) 20 7111 7000

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
DSHKMGGFFZLGRZM

Related Shares:

RSA.L
FTSE 100 Latest
Value8,494.85
Change31.39