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Scrip Dividend Price Announcement

18th Aug 2010 15:44

RSA Insurance Group plc

Scrip Dividend Scheme

Ordinary Shares of 27.5p each

18 August 2010

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 interim dividend for 2010, the price of a new ordinary share under the Scrip Dividend Scheme has been set at 126.92 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 11 August 2010.

Shareholders wishing to participate in the Scrip Dividend Scheme should return their mandate forms to Equiniti Registrars to arrive no later than 29 October 2010.

--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 2010


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