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Dividend Declaration

4th Aug 2021 08:00

RNS Number : 4781H

RSA Insurance Group Limited

04 August 2021

4 August 2021

RSA Insurance Group Limited

(the "Company")

Dividend Timetable

The Company announces that the next dividend payment on the Company's 7.375% cumulative irredeemable preference shares of £1 each ("Preference Shares") will be on 1 October 2021. The associated ex-dividend and record dates are 19 August 2021 and 20 August 2021 respectively.

Dividend: in the gross amount of £4,609,375.00 / £0.036875 per Preference Share

Ex-dividend date: 19 August 2021

Record date: 20 August 2021

Payment date: 1 October 2021

This announcement has also been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries:

Matthew Cohen

Group Head of Investor Relations

RSA Insurance Group Limited

+44 (0) 7967 343 633

Natalie Whitty

Group Communications Director

RSA Insurance Group Limited

+44 (0) 20 7111 7213

+44 (0) 7584 342052

LEI: 549300HOGQ7E0TY86138

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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