Total Voting Rights

RSA Insurance Group plc

Voting Rights and Capital

01 February 2017

As at 31 January 2017, RSA Insurance Group plc's voting capital consists of 1,019,609,771 ordinary shares of £1 each with voting rights. Therefore, the total number of voting rights in RSA Insurance Group plc is 1,019,609,771.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, RSA Insurance Group plc under the FCA's Disclosure Guidance and Transparency Rules.

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Enquiries to:

Elinor Bell, Deputy Group Company Secretary

Tel: +44 (0)20 7111 7000

Website: www.rsagroup.com

LEI: 549300HOGQ7E0TY86138