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Dividend Declaration

23rd May 2012 17:31

RSA Insurance Group plc

RSA announces Director Declaration

23 May 2012

RSA Insurance Group plc ("the Company") announces that Alastair Barbour, a non-executive director of the Company, has been appointed as a non-executive director of The Bank of N.T. Butterfield & Son Limited, a company listed on the Bermuda and Cayman Islands stock exchanges, with effect from 21 May 2012.

This notification satisfies the Company's obligations under paragraph 9.6.14(2) of the Listing Rules.

--ENDS--

Enquiries to:

John Mills

Tel: +44 (0)20 7111 7000

Copyright Business Wire 2012


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