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Director/PDMR Shareholding

9th Dec 2011 11:26

RSA Insurance Group plc

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

Ordinary Shares of 27.5p each

9 December 2011

On 8 December 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 7 December 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 £1.07 per share.

Name

Number of shares purchased under the Partnership element ofthe Plan

(personal contribution)

Number of shares awarded under the Matching element of the Plan(Company contribution)

Adrian Brown 116 116
George Culmer 116 116
Vanessa Evans 117 117
Andy Haste 117 117
Orlagh Hunt 116 116
Simon Lee 116 116
Tim Mitchell 117 117
Derek Walsh 116 116
David Weymouth 116 116
Paul Whittaker 116 116

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 SecretaryRSA Insurance Group plcTel: +44 (0) 20 7111 7000

Copyright Business Wire 2011


Related Shares:

RSA.L
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