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Dividend Declaration

17th Aug 2011 12:05

RSA Insurance Group plc(the "Company")

Scrip Dividend Scheme

Ordinary Shares of 27.5p each

17 August 2011

The Company offers shareholders the opportunity to take new ordinary shares of 27.5p each ("Ordinary Shares") credited as fully paid in lieu of cash dividends by participating in a Scrip Dividend Scheme (the "Scheme").

In relation to the interim dividend for 2011, the price of a new Ordinary Share under the Scheme has been set at 115.54 pence. This is the average of the Company's middle market closing price for the five consecutive dealing days commencing on the ex-dividend date of 10 August 2011.

Shareholders wishing to participate in the Scheme should return their mandate forms to Equiniti Registrars to arrive no later than 28 October 2011.

The interim dividend will be paid on 25 November 2011 to shareholders on the register on 12 August 2011.

--ENDS--

Enquiries to:

Equiniti RegistrarsTel: 0871 384 2048 or +44 121 415 7064 if calling from overseas

John Mills, Deputy Group Company SecretaryRSA Insurance Group plcTel: +44 (0) 20 7111 7000

Copyright Business Wire 2011


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