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Director/PDMR Shareholding

10th Sep 2012 16:53

RSA Insurance Group plc

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

Ordinary Shares of 27.5p each

9 September 2012

On 9 September 2012, 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 September 2012, 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 115.28p 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 108 108
Vanessa Evans 108 108
Simon Lee 108 108
Tim Mitchell 108 108
Derek Walsh 109 109
David Weymouth 108 108
Paul Whittaker 108 108
Mike Holliday-Williams 108 108
Caroline Ramsay 108 108

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 Secretary

RSA Insurance Group plc

Tel: +44 (0) 20 7111 7000

Copyright Business Wire 2012


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