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Scrip Dividend

10th Mar 2011 10:09

RSA Insurance Group plc(the "Company")

Scrip Dividend Scheme

Ordinary Shares of 27.5p each

10 March 2011

The Company offers shareholders the opportunity to take new ordinary shares, credited as fully paid, in lieu of cash dividends, by participating in a Scrip Dividend Scheme.

In relation to the final dividend for 2010, the price of a new ordinary share under the Scrip Dividend Scheme has been set at 137.34 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 2 March 2011.

Shareholders wishing to participate in the Scrip Dividend Scheme should return their mandate forms to Equiniti Registrars to arrive no later than 5 May 2011.

Subject to shareholder approval at the Company's Annual General Meeting, the final dividend will be paid on 3 June 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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