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Scrip Dividend Scheme

12th Mar 2009 09:30

RSA Insurance Group plc

Scrip Dividend Scheme

Ordinary Shares of 27.5p each

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 final dividend for 2008, the price of a new ordinary share under the Scrip Dividend Scheme has been set at 129.60 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 4 March 2009.

Shareholders wishing to participate in the Scrip Dividend Scheme should contact Equiniti Registrars and return their mandate forms to Equiniti Registrars to arrive no later than 7 May 2009.

--ENDS--

Enquiries to:

Equiniti Registrars

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

Julia Possener, Deputy Group Company Secretary

RSA Insurance Group plc

Tel: +44 (0) 20 7111 7000

Copyright Business Wire 2009


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