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Director/PDMR Shareholding

9th Aug 2013 15:42

RSA Insurance Group plc

Transactions in shares by Persons Discharging Managerial Responsibility (“PDMRs”)

Ordinary Shares of 27.5p each

9 August 2013

On 8 August 2013, 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 August 2013, 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 122.2p 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 102 102
David Coughlan 102 102
Vanessa Evans 102 102
Simon Lee 102 102
Derek Walsh 103 103
David Weymouth 102 102
Paul Whittaker 102 102
Mike Holliday-Williams 102 102
Caroline Ramsay 102 102

Under the terms of the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan), the Matching Shares awarded on 7 August 2010 to the current PDMR’s listed below have vested.

Name Number of shares vested under the Matching element of the Plan
Adrian Brown 92
David Coughlan 92
Vanessa Evans 92
Simon Lee 92
David Weymouth 92
Paul Whittaker 92
Caroline Ramsay 92

These announcements are 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 2013


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