TIDMRSA

RNS Number : 5011O

RSA Insurance Group PLC

07 November 2016

RSA Insurance Group plc

(the 'Company')

Director Declaration

7 November 2016

On the 7 November 2016 the Company was notified that Enrico Cucchiani, Non-Executive Director of the Company, will be appointed as a non-executive director of Piraeus Bank SA with effect from 15 November 2016.

This notification satisfies the Company's obligations under paragraph 9.6.14(2) of the Listing Rules.

--ENDS--

Enquiries to:

Elinor Bell

Deputy Group Company Secretary

Tel: +44 (0)20 7111 7000

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNUBVRRNNAARAA

(END) Dow Jones Newswires

November 07, 2016 06:50 ET (11:50 GMT)

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