RSA Insurance Group PLC Director/PDMR Shareholding (4883Y)
03 March 2017 - 11:30PM
UK Regulatory
TIDMRSA
RNS Number : 4883Y
RSA Insurance Group PLC
03 March 2017
RSA Insurance Group plc
("the Company")
Transactions in shares by Persons Discharging Managerial
Responsibility ("PDMRs")
Ordinary Shares of GBP1.00 each
3 March 2017
The Company announces the following changes to the interests of
PDMRs in the Company's Ordinary Shares of GBP1.00 each ("Ordinary
Shares").
On 3 March 2017 the Company granted the following Conditional
Awards over Ordinary Shares under the terms of the RSA Performance
Share Plan 2014 (PSP) to the following PDMRs at nil cost:
Name No. of Maximum No.
Bonus Deferral of Performance
Shares Awarded Shares Receivable
------------------- ---------------- -------------------
Ralph Daals 9,318 59,213
------------------- ---------------- -------------------
Scott Egan 60,482 180,216
------------------- ---------------- -------------------
Charlotte
Heiss 7,499 48,141
------------------- ---------------- -------------------
Stephen Hester 129,805 382,521
------------------- ---------------- -------------------
Cathy Lewis - 63,127
------------------- ---------------- -------------------
Steve Lewis 51,239 175,066
------------------- ---------------- -------------------
William McDonnell 22,296 63,847
------------------- ---------------- -------------------
Darren Price 26,644 67,943
------------------- ---------------- -------------------
Martin Thompson 21,544 113,593
------------------- ---------------- -------------------
Nathan Williams - 77,235
------------------- ---------------- -------------------
Under normal circumstances, Awards of Bonus Deferral Shares and
Performance Shares will vest on 3 March 2020, subject to the rules
of the PSP and the provisions of the Company's approved
Remuneration Policy. Performance Shares are also subject to the
testing of performance conditions. A two-year retention period is
applicable to Executive Directors' vested Performance Shares, as
detailed in the Remuneration Policy.
The forms required under the EU Market Abuse Regulation
follow.
1. Details of PDMR / Closely Associated Person
("CAP")
--- ------------------------------------------------------------------
a) Name Ralph Daals
--- ------------------------------ ----------------------------------
b) Position Group Chief Auditor
/ status
--- ------------------------------ ----------------------------------
c) Initial notification Initial Notification
/ amendment
--- ------------------------------ ----------------------------------
2. Details of the issuer
--- ------------------------------------------------------------------
a) Name RSA Insurance Group plc
--- ------------------------------ ----------------------------------
b) LEI 549300HOGQ7E0TY86138
--- ------------------------------ ----------------------------------
3. Details of the transaction(s): section
to be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ------------------------------------------------------------------
a) Description Ordinary Shares of GBP1 each
of the financial ISIN: GB00BKKMKR23
instrument
--- ------------------------------ ----------------------------------
b) Nature of Award of Bonus Deferral shares
the transaction over Ordinary Shares under
the terms of the RSA Performance
Share Plan 2014 (PSP) at nil
cost.
--- ------------------------------ ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
Nil 9,318
------------------- ----------
--- ------------------------------ ----------------------------------
d) Aggregated
information
* Aggregated volume 9,318
Nil
* Price
--- ------------------------------ ----------------------------------
e) Date of the 3 March 2017
transaction
--- ------------------------------ ----------------------------------
f) Place of XLON London Stock Exchange
the transaction
--- ------------------------------ ----------------------------------
3. Details of the transaction(s): section
to be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ------------------------------------------------------------------
a) Description Ordinary Shares of GBP1 each
of the financial ISIN: GB00BKKMKR23
instrument
--- ------------------------------ ----------------------------------
b) Nature of Grant of Performance Shares
the transaction over Ordinary Shares under
the terms of the RSA Performance
Share Plan 2014 (PSP) at nil
cost.
--- ------------------------------ ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
Nil 59,213
------------------- ----------
--- ------------------------------ ----------------------------------
d) Aggregated
information
* Aggregated volume 59,213
Nil
* Price
--- ------------------------------ ----------------------------------
e) Date of the 3 March 2017
transaction
--- ------------------------------ ----------------------------------
f) Place of XLON London Stock Exchange
the transaction
--- ------------------------------ ----------------------------------
1. Details of PDMR / Closely Associated Person
("CAP")
--- ------------------------------------------------------------------
a) Name Scott Egan
--- ------------------------------ ----------------------------------
b) Position Group Chief Financial Officer
/ status
--- ------------------------------ ----------------------------------
c) Initial notification Initial Notification
/ amendment
--- ------------------------------ ----------------------------------
2. Details of the issuer
--- ------------------------------------------------------------------
a) Name RSA Insurance Group plc
--- ------------------------------ ----------------------------------
b) LEI 549300HOGQ7E0TY86138
--- ------------------------------ ----------------------------------
3. Details of the transaction(s): section
to be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ------------------------------------------------------------------
a) Description Ordinary Shares of GBP1 each
of the financial ISIN: GB00BKKMKR23
instrument
--- ------------------------------ ----------------------------------
b) Nature of Award of Bonus Deferral shares
the transaction over Ordinary Shares under
the terms of the RSA Performance
Share Plan 2014 (PSP) at nil
cost.
--- ------------------------------ ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
Nil 60,482
------------------- ----------
--- ------------------------------ ----------------------------------
d) Aggregated
information
* Aggregated volume 60,482
Nil
* Price
--- ------------------------------ ----------------------------------
e) Date of the 3 March 2017
transaction
--- ------------------------------ ----------------------------------
f) Place of XLON London Stock Exchange
the transaction
--- ------------------------------ ----------------------------------
3. Details of the transaction(s): section
to be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ------------------------------------------------------------------
a) Description Ordinary Shares of GBP1 each
of the financial ISIN: GB00BKKMKR23
instrument
--- ------------------------------ ----------------------------------
b) Nature of Grant of Performance Shares
the transaction over Ordinary Shares under
the terms of the RSA Performance
Share Plan 2014 (PSP) at nil
cost.
--- ------------------------------ ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
Nil 180,216
------------------- ----------
--- ------------------------------ ----------------------------------
d) Aggregated
information
* Aggregated volume 180,216
Nil
* Price
--- ------------------------------ ----------------------------------
e) Date of the 3 March 2017
transaction
--- ------------------------------ ----------------------------------
f) Place of XLON London Stock Exchange
the transaction
--- ------------------------------ ----------------------------------
1. Details of PDMR / Closely Associated Person
("CAP")
--- ------------------------------------------------------------------
a) Name Charlotte Heiss
--- ------------------------------ ----------------------------------
b) Position Group Chief Legal Officer and
/ status Company Secretary
--- ------------------------------ ----------------------------------
c) Initial notification Initial Notification
/ amendment
--- ------------------------------ ----------------------------------
2. Details of the issuer
--- ------------------------------------------------------------------
a) Name RSA Insurance Group plc
--- ------------------------------ ----------------------------------
b) LEI 549300HOGQ7E0TY86138
--- ------------------------------ ----------------------------------
3. Details of the transaction(s): section
to be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ------------------------------------------------------------------
a) Description Ordinary Shares of GBP1 each
of the financial ISIN: GB00BKKMKR23
instrument
--- ------------------------------ ----------------------------------
b) Nature of Award of Bonus Deferral shares
the transaction over Ordinary Shares under
the terms of the RSA Performance
Share Plan 2014 (PSP) at nil
cost.
--- ------------------------------ ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
Nil 7,499
------------------- ----------
--- ------------------------------ ----------------------------------
d) Aggregated
information
* Aggregated volume 7,499
Nil
* Price
--- ------------------------------ ----------------------------------
e) Date of the 3 March 2017
transaction
--- ------------------------------ ----------------------------------
f) Place of XLON London Stock Exchange
the transaction
--- ------------------------------ ----------------------------------
3. Details of the transaction(s): section
to be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ------------------------------------------------------------------
a) Description Ordinary Shares of GBP1 each
of the financial ISIN: GB00BKKMKR23
instrument
--- ------------------------------ ----------------------------------
b) Nature of Grant of Performance Shares
the transaction over Ordinary Shares under
the terms of the RSA Performance
Share Plan 2014 (PSP) at nil
cost.
--- ------------------------------ ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
Nil 48,141
------------------- ----------
--- ------------------------------ ----------------------------------
d) Aggregated
information
* Aggregated volume 48,141
Nil
* Price
--- ------------------------------ ----------------------------------
e) Date of the 3 March 2017
transaction
--- ------------------------------ ----------------------------------
f) Place of XLON London Stock Exchange
the transaction
--- ------------------------------ ----------------------------------
1. Details of PDMR / Closely Associated Person
("CAP")
--- ------------------------------------------------------------------
a) Name Stephen Hester
--- ------------------------------ ----------------------------------
b) Position Group Chief Executive
/ status
--- ------------------------------ ----------------------------------
c) Initial notification Initial Notification
/ amendment
--- ------------------------------ ----------------------------------
2. Details of the issuer
--- ------------------------------------------------------------------
a) Name RSA Insurance Group plc
--- ------------------------------ ----------------------------------
b) LEI 549300HOGQ7E0TY86138
--- ------------------------------ ----------------------------------
3. Details of the transaction(s): section
to be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ------------------------------------------------------------------
a) Description Ordinary Shares of GBP1 each
of the financial ISIN: GB00BKKMKR23
instrument
--- ------------------------------ ----------------------------------
b) Nature of Award of Bonus Deferral shares
the transaction over Ordinary Shares under
the terms of the RSA Performance
Share Plan 2014 (PSP) at nil
cost.
--- ------------------------------ ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
Nil 129,805
------------------- ----------
--- ------------------------------ ----------------------------------
d) Aggregated
information
* Aggregated volume 129,805
Nil
* Price
--- ------------------------------ ----------------------------------
e) Date of the 3 March 2017
transaction
--- ------------------------------ ----------------------------------
f) Place of XLON London Stock Exchange
the transaction
--- ------------------------------ ----------------------------------
3. Details of the transaction(s): section
to be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ------------------------------------------------------------------
a) Description Ordinary Shares of GBP1 each
of the financial ISIN: GB00BKKMKR23
instrument
--- ------------------------------ ----------------------------------
b) Nature of Grant of Performance Shares
the transaction over Ordinary Shares under
the terms of the RSA Performance
Share Plan 2014 (PSP) at nil
cost.
--- ------------------------------ ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
Nil 382,521
------------------- ----------
--- ------------------------------ ----------------------------------
d) Aggregated
information
* Aggregated volume 382,521
Nil
* Price
--- ------------------------------ ----------------------------------
e) Date of the 3 March 2017
transaction
--- ------------------------------ ----------------------------------
f) Place of XLON London Stock Exchange
the transaction
--- ------------------------------ ----------------------------------
1. Details of PDMR / Closely Associated Person
("CAP")
--- ------------------------------------------------------------------
a) Name Cathy Lewis
--- ------------------------------ ----------------------------------
b) Position Group HR Director
/ status
--- ------------------------------ ----------------------------------
c) Initial notification Initial Notification
/ amendment
--- ------------------------------ ----------------------------------
2. Details of the issuer
--- ------------------------------------------------------------------
a) Name RSA Insurance Group plc
--- ------------------------------ ----------------------------------
b) LEI 549300HOGQ7E0TY86138
--- ------------------------------ ----------------------------------
3. Details of the transaction(s): section
to be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ------------------------------------------------------------------
a) Description Ordinary Shares of GBP1 each
of the financial ISIN: GB00BKKMKR23
instrument
--- ------------------------------ ----------------------------------
b) Nature of Grant of Performance Shares
the transaction over Ordinary Shares under
the terms of the RSA Performance
Share Plan 2014 (PSP) at nil
cost.
--- ------------------------------ ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
Nil 63,127
------------------- ----------
--- ------------------------------ ----------------------------------
d) Aggregated
information
* Aggregated volume 63,127
Nil
* Price
--- ------------------------------ ----------------------------------
e) Date of the 3 March 2017
transaction
--- ------------------------------ ----------------------------------
f) Place of XLON London Stock Exchange
the transaction
--- ------------------------------ ----------------------------------
1. Details of PDMR / Closely Associated Person
("CAP")
--- ------------------------------------------------------------------
a) Name Steve Lewis
--- ------------------------------ ----------------------------------
b) Position CEO - UK & International
/ status
--- ------------------------------ ----------------------------------
c) Initial notification Initial Notification
/ amendment
--- ------------------------------ ----------------------------------
2. Details of the issuer
--- ------------------------------------------------------------------
a) Name RSA Insurance Group plc
--- ------------------------------ ----------------------------------
b) LEI 549300HOGQ7E0TY86138
--- ------------------------------ ----------------------------------
3. Details of the transaction(s): section
to be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ------------------------------------------------------------------
a) Description Ordinary Shares of GBP1 each
of the financial ISIN: GB00BKKMKR23
instrument
--- ------------------------------ ----------------------------------
b) Nature of Award of Bonus Deferral shares
the transaction over Ordinary Shares under
the terms of the RSA Performance
Share Plan 2014 (PSP) at nil
cost.
--- ------------------------------ ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
Nil 51,239
------------------- ----------
--- ------------------------------ ----------------------------------
d) Aggregated
information
* Aggregated volume 51,239
Nil
* Price
--- ------------------------------ ----------------------------------
e) Date of the 3 March 2017
transaction
--- ------------------------------ ----------------------------------
f) Place of XLON London Stock Exchange
the transaction
--- ------------------------------ ----------------------------------
3. Details of the transaction(s): section
to be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ------------------------------------------------------------------
a) Description Ordinary Shares of GBP1 each
of the financial ISIN: GB00BKKMKR23
instrument
--- ------------------------------ ----------------------------------
b) Nature of Grant of Performance Shares
the transaction over Ordinary Shares under
the terms of the RSA Performance
Share Plan 2014 (PSP) at nil
cost.
--- ------------------------------ ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
Nil 175,066
------------------- ----------
--- ------------------------------ ----------------------------------
d) Aggregated
information
* Aggregated volume 175,066
Nil
* Price
--- ------------------------------ ----------------------------------
e) Date of the 3 March 2017
transaction
--- ------------------------------ ----------------------------------
f) Place of XLON London Stock Exchange
the transaction
--- ------------------------------ ----------------------------------
1. Details of PDMR / Closely Associated Person
("CAP")
--- ------------------------------------------------------------------
a) Name William McDonnell
--- ------------------------------ ----------------------------------
b) Position Group Chief Risk Officer
/ status
--- ------------------------------ ----------------------------------
c) Initial notification Initial Notification
/ amendment
--- ------------------------------ ----------------------------------
2. Details of the issuer
--- ------------------------------------------------------------------
a) Name RSA Insurance Group plc
--- ------------------------------ ----------------------------------
b) LEI 549300HOGQ7E0TY86138
--- ------------------------------ ----------------------------------
3. Details of the transaction(s): section
to be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ------------------------------------------------------------------
a) Description Ordinary Shares of GBP1 each
of the financial ISIN: GB00BKKMKR23
instrument
--- ------------------------------ ----------------------------------
b) Nature of Award of Bonus Deferral shares
the transaction over Ordinary Shares under
the terms of the RSA Performance
Share Plan 2014 (PSP) at nil
cost.
--- ------------------------------ ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
Nil 22,296
------------------- ----------
--- ------------------------------ ----------------------------------
d) Aggregated
information
* Aggregated volume 22,296
Nil
* Price
--- ------------------------------ ----------------------------------
e) Date of the 3 March 2017
transaction
--- ------------------------------ ----------------------------------
f) Place of XLON London Stock Exchange
the transaction
--- ------------------------------ ----------------------------------
3. Details of the transaction(s): section
to be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ------------------------------------------------------------------
a) Description Ordinary Shares of GBP1 each
of the financial ISIN: GB00BKKMKR23
instrument
--- ------------------------------ ----------------------------------
b) Nature of Grant of Performance Shares
the transaction over Ordinary Shares under
the terms of the RSA Performance
Share Plan 2014 (PSP) at nil
cost.
--- ------------------------------ ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
Nil 63,847
------------------- ----------
--- ------------------------------ ----------------------------------
d) Aggregated
information
* Aggregated volume 63,847
Nil
* Price
--- ------------------------------ ----------------------------------
e) Date of the 3 March 2017
transaction
--- ------------------------------ ----------------------------------
f) Place of XLON London Stock Exchange
the transaction
--- ------------------------------ ----------------------------------
1. Details of PDMR / Closely Associated Person
("CAP")
--- ------------------------------------------------------------------
a) Name Darren Price
--- ------------------------------ ----------------------------------
b) Position Group Chief Information Officer
/ status
--- ------------------------------ ----------------------------------
c) Initial notification Initial Notification
/ amendment
--- ------------------------------ ----------------------------------
2. Details of the issuer
--- ------------------------------------------------------------------
a) Name RSA Insurance Group plc
--- ------------------------------ ----------------------------------
b) LEI 549300HOGQ7E0TY86138
--- ------------------------------ ----------------------------------
3. Details of the transaction(s): section
to be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ------------------------------------------------------------------
a) Description Ordinary Shares of GBP1 each
of the financial ISIN: GB00BKKMKR23
instrument
--- ------------------------------ ----------------------------------
b) Nature of Award of Bonus Deferral shares
the transaction over Ordinary Shares under
the terms of the RSA Performance
Share Plan 2014 (PSP) at nil
cost.
--- ------------------------------ ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
Nil 26,644
------------------- ----------
--- ------------------------------ ----------------------------------
d) Aggregated
information
* Aggregated volume 26,644
Nil
* Price
--- ------------------------------ ----------------------------------
e) Date of the 3 March 2017
transaction
--- ------------------------------ ----------------------------------
f) Place of XLON London Stock Exchange
the transaction
--- ------------------------------ ----------------------------------
3. Details of the transaction(s): section
to be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ------------------------------------------------------------------
a) Description Ordinary Shares of GBP1 each
of the financial ISIN: GB00BKKMKR23
instrument
--- ------------------------------ ----------------------------------
b) Nature of Grant of Performance Shares
the transaction over Ordinary Shares under
the terms of the RSA Performance
Share Plan 2014 (PSP) at nil
cost.
--- ------------------------------ ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
Nil 67,943
------------------- ----------
--- ------------------------------ ----------------------------------
d) Aggregated
information
* Aggregated volume 67,943
Nil
* Price
--- ------------------------------ ----------------------------------
e) Date of the 3 March 2017
transaction
--- ------------------------------ ----------------------------------
f) Place of XLON London Stock Exchange
the transaction
--- ------------------------------ ----------------------------------
1. Details of PDMR / Closely Associated Person
("CAP")
--- ------------------------------------------------------------------
a) Name Martin Thompson
--- ------------------------------ ----------------------------------
b) Position President & CEO - Canada
/ status
--- ------------------------------ ----------------------------------
c) Initial notification Initial Notification
/ amendment
--- ------------------------------ ----------------------------------
2. Details of the issuer
--- ------------------------------------------------------------------
a) Name RSA Insurance Group plc
--- ------------------------------ ----------------------------------
b) LEI 549300HOGQ7E0TY86138
--- ------------------------------ ----------------------------------
3. Details of the transaction(s): section
to be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ------------------------------------------------------------------
a) Description Ordinary Shares of GBP1 each
of the financial ISIN: GB00BKKMKR23
instrument
--- ------------------------------ ----------------------------------
b) Nature of Award of Bonus Deferral shares
the transaction over Ordinary Shares under
the terms of the RSA Performance
Share Plan 2014 (PSP) at nil
cost.
--- ------------------------------ ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
Nil 21,544
------------------- ----------
--- ------------------------------ ----------------------------------
d) Aggregated
information
* Aggregated volume 21,544
Nil
* Price
--- ------------------------------ ----------------------------------
e) Date of the 3 March 2017
transaction
--- ------------------------------ ----------------------------------
f) Place of XLON London Stock Exchange
the transaction
--- ------------------------------ ----------------------------------
3. Details of the transaction(s): section
to be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ------------------------------------------------------------------
a) Description Ordinary Shares of GBP1 each
of the financial ISIN: GB00BKKMKR23
instrument
--- ------------------------------ ----------------------------------
b) Nature of Grant of Performance Shares
the transaction over Ordinary Shares under
the terms of the RSA Performance
Share Plan 2014 (PSP) at nil
cost.
--- ------------------------------ ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
Nil 113,593
------------------- ----------
--- ------------------------------ ----------------------------------
d) Aggregated
information
* Aggregated volume 113,593
Nil
* Price
--- ------------------------------ ----------------------------------
e) Date of the 3 March 2017
transaction
--- ------------------------------ ----------------------------------
f) Place of XLON London Stock Exchange
the transaction
--- ------------------------------ ----------------------------------
1. Details of PDMR / Closely Associated Person
("CAP")
--- ------------------------------------------------------------------
a) Name Nathan Williams
--- ------------------------------ ----------------------------------
b) Position Group Underwriting Director
/ status
--- ------------------------------ ----------------------------------
c) Initial notification Initial Notification
/ amendment
--- ------------------------------ ----------------------------------
2. Details of the issuer
--- ------------------------------------------------------------------
a) Name RSA Insurance Group plc
--- ------------------------------ ----------------------------------
b) LEI 549300HOGQ7E0TY86138
--- ------------------------------ ----------------------------------
3. Details of the transaction(s): section
to be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ------------------------------------------------------------------
a) Description Ordinary Shares of GBP1 each
of the financial ISIN: GB00BKKMKR23
instrument
--- ------------------------------ ----------------------------------
b) Nature of Grant of Performance Shares
the transaction over Ordinary Shares under
the terms of the RSA Performance
Share Plan 2014 (PSP) at nil
cost.
--- ------------------------------ ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
Nil 77,235
------------------- ----------
--- ------------------------------ ----------------------------------
d) Aggregated
information
* Aggregated volume 77,235
Nil
* Price
--- ------------------------------ ----------------------------------
e) Date of the 3 March 2017
transaction
--- ------------------------------ ----------------------------------
f) Place of XLON London Stock Exchange
the transaction
--- ------------------------------ ----------------------------------
Enquiries to:
Elinor Bell, Deputy Group Company Secretary
RSA Insurance Group plc
Tel: +44 (0) 20 7111 7000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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