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Scrip Dividend Price

4th Apr 2012 09:36

RSA Insurance Group plc

(the "Company")

Scrip Dividend Scheme

Ordinary Shares of 27.5p each

4 April 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 final dividend for 2011, the price of a new Ordinary Share under the Scheme has been set at 105.6 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 28 March 2012.

Shareholders wishing to participate in the Scheme should return their mandate forms to Equiniti Registrars to arrive no later than 4 May 2012.

The final dividend will be paid on 25 May 2012 to shareholders on the register on 30 March 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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