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Scrip Dividend Scheme

25th Nov 2008 15:26

RSA Insurance Group plc

Scrip Dividend Scheme

25 November 2008

In accordance with the terms of the Scrip Dividend Scheme, the Company will issue 986,784 ordinary shares of 27.5p each to shareholders who have elected to receive new ordinary shares instead of a cash dividend, for the 2008 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 28 November 2008.

--ENDS--

Enquiries to:

Julia Possener, Group Deputy Secretary

Tel: +44 (0)20 7111 7000

Copyright Business Wire 2008


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