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Director/PDMR Shareholding

9th Jan 2015 12:00

RSA Insurance Group plc

Transactions in shares by Persons Discharging Managerial Responsibility (“PDMRs”) Ordinary Shares of £1 each

09 January 2015

On 08 January 2015, RSA Insurance Group plc (the “Company”) received notification of the following transactions in its ordinary shares of £1 each (“Ordinary Shares”) by PDMRs.

On 07 January 2015, 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 427.2p 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)

David Coughlan 29 29
Vanessa Evans 29 29
William McDonnell 29 29
Derek Walsh 29 29
David Weymouth 29 29
Paul Whittaker 29 29
Caroline Ramsay 29 29

Under the terms of the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan), the Matching Shares awarded on 09 January 2012 to the current PDMR’s listed below have vested.

Name Number of shares vested under the Matching element of the Plan
David Coughlan 23
Vanessa Evans 23
William McDonnell 26
David Weymouth 26
Derek Walsh 24
Paul Whittaker 26
Caroline Ramsay 26

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:

Elinor Bell, Deputy Group Company SecretaryTel: +44 (0) 20 7111 7000

Louise Shield, External Communications DirectorTel: +44 (0) 20 7111 7047

Copyright Business Wire 2015


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