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Scrip Dividend Price

3rd Oct 2012 15:00

RSA Insurance Group plc

(the "Company")

Scrip Dividend Scheme

Ordinary Shares of 27.5p each

3 October 2012

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 2012 interim dividend, the price of a new Ordinary Share under the Scheme has been set at 111.88 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 26 September 2012.

Shareholders wishing to participate in the Scheme should return their mandate forms to Equiniti Registrars to arrive no later than 26 October 2012.

The interim dividend will be paid on 23 November 2012 to shareholders on the register on 28 September 2012.

--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 2012


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