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Director/PDMR Shareholding

23rd Aug 2011 13:17

RSA Insurance Group plc

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

Ordinary Shares of 27.5p each

23 August 2011

RSA Insurance Group plc (the "Company") received notification on 22 August 2011 of the following transactions in its ordinary shares of 27.5p each ("Ordinary Shares") by Adrian Brown, a Director of the Company.

On 22 August 2011, an award granted on 22 August 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 22 August 2008 lapsed. On 22 August 2011, the following shares were sold at a price of 114.5 pence per share:

Number of shares awarded on

22 August 2008

Number of shares vested on

22 August 2011

Number of shares lapsed on

22 August 2011

Number of shares

sold on 22 August 2011

Balance of shares retained by PDMR
209,760 154,698 55,062 81,493 73,205

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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