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Director/PDMR Shareholding

10th Aug 2011 14:30

RSA Insurance Group plc

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

Ordinary Shares of 27.5p each

10 August 2011

On 9 August 2011, 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 8 August 2011, 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 £1.196 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 104 104
George Culmer 104 104
Andy Haste 104 104
Orlagh Hunt 104 104
Simon Lee 104 104
Tim Mitchell 104 104
David Weymouth 104 104
Paul Whittaker 104 104

On 9 August 2011, Mr Simon Lee transferred 155,888 Ordinary Shares to his spouse, Mrs Fiona Jean Lee, for nil consideration. There has been no change in Mr Lee's interests in the Company's Ordinary Shares.

This announcement is made following notifications made in accordance with Disclosure and Transparency Rule 3.1.4R.

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 2011


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