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Scrip Dividend Scheme

20th Aug 2009 09:22

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 interim dividend for 2009, the price of a new ordinary share under the Scrip Dividend Scheme has been set at 120.96 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 12 August 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 30 October 2009.

Enquiries to:

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

Julia Possener, Deputy Group Company SecretaryRSA Insurance Group plcTel: +44 (0) 20 7111 7000

Copyright Business Wire 2009


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