TIDMRSA

RSA Insurance Group plc

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

Ordinary Shares of GBP1 each

12 May 2015

RSA Insurance Group plc (the "Company") received notification on 12 May 2015, of the following transactions in its ordinary shares of GBP1 each ("Ordinary Shares") by PDMRs.

On 11 May 2015, awards granted on 11 May 2012 under the Company's Long Term Incentive Plan ("LTIP") vested (Compulsory Deferred Shares) or were released (Voluntarily Invested Deferred Shares) in the amounts shown following assessment of conditions to which they were subject under the rules of the LTIP.

 
Name of PDMR   Number of  Number of    Number of shares  Number of shares 
               shares     shares       retained4         lapsed4 
               released   sold on 
               or vested  11 
               on         May 20152,3 
               11 May 
               20151 
David          12,329     3,694        8,635             47,478 
Coughlan 
Patrick        565        0            565               7,632 
Bergander 
Vanessa        10,242     4,829        5,413             126,144 
Evans 
William        9,322      3,102        6,220             41,086 
McDonnell 
Darren Price   8,412      2,799        5,613             34,240 
Caroline       9,657      3,213        6,444             36,634 
Ramsay 
Rowan          44,043     28,913       15,130            268,643 
Saunders 
Derek Walsh    20,716     5,138        15,578            148,264 
David          5,384      5,384        0                 114,825 
Weymouth 
Paul           6,484      6,484        0                 138,565 
Whittaker

1 Relates to Compulsory Deferred Shares and Voluntarily Invested Deferred Shares only.

2 Where required, PDMRs sold sufficient shares to cover required statutory deductions.

3 On 11 May 2015 shares were sold at a price of GBP4.327766.

4 Retained shares are held within a UBS Nominee Account for all PDMRs. Lapsed shares relate to Voluntarily Invested Deferred Matching, Compulsory Deferred Matching and Performance Shares.

This announcement is made following notifications made in accordance with Disclosure and Transparency Rule 3.1.4R.

The transactions were carried out in London.

--ENDS--

Enquiries to:

Elinor Bell, Deputy Group Company Secretary

RSA Insurance Group plc

Tel: +44 (0) 20 7111 7000

Louise Shield, External Communications Director

RSA Insurance Group plc

Tel: +44 (0) 20 7111 7047

 
 
 
This information is provided by Business Wire
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