TIDMRSA

RSA Insurance Group plc

Transactions in shares by Persons Discharging Managerial Responsibility ("PDMRs")

Ordinary Shares of GBP1 each

11 May 2015

On 08 May 2015, RSA Insurance Group plc (the "Company") received notification of the following transactions in its ordinary shares of GBP1 each ("Ordinary Shares") by PDMRs.

On 07 May 2015, Ordinary Shares were purchased by the PDMRs listed below under the Company's all employee Sharebuild Plan (an HMRC approved Share Incentive Plan) (the "Plan"). The Ordinary Shares were purchased at a price of 424.00p per share.

 
Name                Number of shares purchased  Number of shares 
                    under the                   awarded 
                    Partnership element         under the 
                    of the  Plan               Matching element 
                    (personal contribution)     of the Plan 
                                                (Company contribution) 
David Coughlan      30                          7 
Vanessa Evans       30                          7 
William McDonnell   30                          7 
Derek Walsh         29                          7 
David Weymouth      30                          7 
Paul Whittaker      30                          7 
Caroline Ramsay     30                          7

Under the terms of the Company's all employee Sharebuild Plan (an HMRC approved Share Incentive Plan), the Matching Shares awarded on 8 May 2012 to the current PDMR's listed below have vested.

 
Name                Number of shares vested under the 
                    Matching element of the Plan 
David Coughlan      23 
Vanessa Evans       23 
William McDonnell   27 
David Weymouth      27 
Derek Walsh         24 
Paul Whittaker      27 
Caroline Ramsay     27

These announcements are made following notifications made in accordance with Disclosure and Transparency Rule 3.1.2R.

The transactions were carried out in London.

--ENDS--

Enquiries to:

Elinor Bell, Deputy Group Company Secretary

Tel: +44 (0) 20 7111 7000

Louise Shield, External Communications Director

Tel: +44 (0) 20 7111 7047

 
 
This information is provided by Business Wire
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