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Scrip Dividend Scheme

24th Nov 2009 10:19

RSA Insurance Group plc

Scrip Dividend Scheme

24 November 2009

In accordance with the terms of the Scrip Dividend Scheme, the Company will issue 40,635,209 ordinary shares of 27.5p each to shareholders who have elected to receive new ordinary shares instead of a cash dividend, for the 2009 interim dividend.

Accordingly, application has been made to the UK Listing Authority for these shares to be admitted to the Official List and to the London Stock Exchange for these shares to be admitted to trading. The new ordinary shares will rank pari passu with the existing issued shares of the Company. Dealings are expected to commence on 27 November 2009.

--ENDS--

Enquiries to:

Julia Possener, Group Deputy Secretary

Tel: +44 (0)20 7111 7000Fax: +44 (0)20 7111 7616

Copyright Business Wire 2009


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