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Holding(s) in Company

20th Aug 2008 18:00

\* TTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES-----------------------------------------------------------------------------------------------------------------------1. Identity of the issuer or the underlying issuerof existing shares to which voting rights are RSA Insurance Group plcattached:-------------------------------------------------------------- --------------------------------------------------------2 Reason for the notification (please tick the appropriate box or boxes):-----------------------------------------------------------------------------------------------------------------------An acquisition or disposal of voting rights x---------------------------------------------------------------------------------------------------------------- ------An acquisition or disposal of financial instruments which may result in theacquisition of shares already issues to which voting rights are attached---------------------------------------------------------------------------------------------------------------- ------An event changing the breakdown of voting rights---------------------------------------------------------------------------------------------------------------- ------Other (please specify):----------------------- ---------------------------------------------------------------------------------------- ------3. Full name of person(s) subject to the Lehman Brothers International (Europe)notification obligation:------------------------------------------------------- ---------------------------------------------------------------4. Full name of shareholder(s) (if differentfrom 3.): N/A------------------------------------------------------- ---------------------------------------------------------------5. Date of the transaction and date onwhich the threshold is crossed orreached: 18/08/08------------------------------------------------------- ---------------------------------------------------------------6. Date on which issuer notified: 20/08/08------------------------------------------------------- ---------------------------------------------------------------7. Threshold(s) that is/are crossed orreached: 4%------------------------------------------------------- ---------------------------------------------------------------8. Notified details: N/A------------------------------- --------------------------------------------------------------------------------------- -----------------------------------------------------------------------------------------------------------------------A: Voting rights attached to shares-----------------------------------------------------------------------------------------------------------------------Class/type of Situation previous Resulting situation after the triggering transactionshares to the Triggering transactionif possible using ---------------------------- ----------------------------------------------------------------------the ISIN CODE Number Number Number Number of voting % of voting rights of of of shares rights Shares Voting --------------- ---------------------------- ------------------------- Rights Direct Direct Indirect Direct Indirect------------------- --------------- ------------ --------------- -------------- ------------- ----------- -------------Ordinary GB0006616899 199,801,132 199,801,132 111,636,180 111,363,180 N/A 3.36% N/A------------------- --------------- ------------ --------------- -------------- ------------- ----------- ------------- -----------------------------------------------------------------------------------------------------------------------B: Financial Instruments-----------------------------------------------------------------------------------------------------------------------Resulting situation after the triggering transaction-----------------------------------------------------------------------------------------------------------------------Type of financial Expiration Exercise/ Number of voting % of votinginstrument date Conversion Period/ rights that may be rights Date acquired if the instrument is exercised/ converted.-------------------------- --------------------- ------------------- ------------------------------ ------------------- N/A-------------------------- --------------------- ------------------- ------------------------------ ------------------- -----------------------------------------------------------------------------------------------------------------------Total (A+B)-----------------------------------------------------------------------------------------------------------------------Number of voting rights % of voting rights---------------------------------------------------------- ------------------------------------------------------------111,636,180 3.36%---------------------------------------------------------- ------------------------------------------------------------ -----------------------------------------------------------------------------------------------------------------------9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable:-----------------------------------------------------------------------------------------------------------------------N/A ------------------------------ -----------------------------------------------------------------------------------------------------------------------Proxy Voting:-----------------------------------------------------------------------------------------------------------------------10. Name of the proxy holder: N/A---------------------------------------------------------------------------- ------------------------------------------11. Number of voting rights proxy holder will ceaseto hold: N/A---------------------------------------------------------------------------- ------------------------------------------12. Date on which proxy holder will cease to holdvoting rights: N/A---------------------------------------------------------------------------- ------------------------------------------ ----------------------------------------------------------------------------------------------------------------------- 13. Additional information: N/A---------------------------------------------------------- ------------------------------------------------------------14. Contact name: Julia Possener Deputy Group Company Secretary---------------------------------------------------------- ------------------------------------------------------------15. Contact telephone number: 0207 111 7000---------------------------------------------------------- ------------------------------------------------------------\* T \* T \* T Copyright Business Wire 2008

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RSA.L
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