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Holding(s) in Company

9th Oct 2014 16:58

RSA Insurance Group plc

Transactions in shares by Persons Discharging Managerial Responsibility (“PDMRs”)

Ordinary Shares of £1 each

09 October 2014

On 08 October 2014, 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 October 2014, 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 469.0p 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 26 26
Vanessa Evans 26 26
Derek Walsh 26 26
David Weymouth 26 26
Paul Whittaker 26 26
Caroline Ramsay 26 26

Under the terms of the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan), the Matching Shares awarded on 7 October 2011 to the current PDMR’s listed below have vested.

Name Number of shares vested under the Matching element of the Plan
David Coughlan 25
Vanessa Evans 22
David Weymouth 25
Paul Whittaker 25
Caroline Ramsay 25

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:

John Mills, Deputy Group Company Secretary

Tel: +44 (0) 20 7111 7000

Louise Shield, External Communications Director

Tel: +44 (0) 20 7111 7047

Copyright Business Wire 2014


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