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Scrip Dividend Price

2nd Oct 2013 14:00

RSA Insurance Group plc

(the “Company”)

Scrip Dividend Scheme

Ordinary Shares of 27.5p each

2 October 2013

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 2013 ordinary interim dividend, the price of a new Ordinary Share under the Scheme has been set at 121.74 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 25 September 2013.

Shareholders wishing to participate in the Scheme should return their mandate forms to the Company’s Registrar, Equiniti to arrive no later than 25 October 2013.

The ordinary interim dividend will be paid on 22 November 2013 to shareholders on the register on 27 September 2013.

--ENDS--

Enquiries to:

Equiniti

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

John Mills, Deputy Group Company Secretary

RSA Insurance Group plc

Tel: +44 (0) 20 7111 7000

Copyright Business Wire 2013


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