TIDMRSA
RNS Number : 6251K
RSA Insurance Group PLC
11 April 2018
RSA Insurance Group plc
("the Company")
Transactions in shares by Persons Discharging Managerial
Responsibility ("PDMRs")
Ordinary Shares of GBP1.00 each
11 April 2018
The Company announces the following changes to the interests of
PDMRs in the Company's Ordinary Shares of GBP1.00 each
("Shares").
On 9 April 2018 (being the first trading day after the third
anniversary of the grant) the nil cost Conditional Awards over
Shares granted on 7 April 2015 under the terms of the RSA
Performance Share Plan 2014 ("PSP") to the following PDMRs vested
as shown in the table below.
Name No. of No. of Dividend No. of No. of No. of
Performance Equivalent Bonus Dividend Shares
Shares Shares on Deferral Equivalent sold to
vested Performance Shares Shares cover
Shares Vested on Bonus statutory
Deferral deductions
Shares
------------ ------------- ---------------- ---------- ------------ ------------
Stephen
Hester(1) 386,185 31,559 110,247 9,009 253,656
------------ ------------- ---------------- ---------- ------------ ------------
Steve
Lewis 135,503 11,073 - - 69,237
------------ ------------- ---------------- ---------- ------------ ------------
Martin
Thompson 12,625 1,031 5,797 473 10,721
------------ ------------- ---------------- ---------- ------------ ------------
Ralph
Daals 40,650 3,321 6,179 504 23,927
------------ ------------- ---------------- ---------- ------------ ------------
Charlotte
Heiss 13,990 1,142 5,289 431 9,850
------------ ------------- ---------------- ---------- ------------ ------------
William
McDonnell 54,878 4,484 12,934 1,056 34,649
------------ ------------- ---------------- ---------- ------------ ------------
-- Bonus Deferral Shares relate to awards made in respect of
2014 as part of the Annual Bonus Plan.
-- As disclosed in the Company's 2017 Annual Report and
Accounts, Performance Shares vested at 57.7% following testing of
Group underlying Return on Tangible Equity (ROTE), Relative Total
Shareholder Return (TSR) and Business Review Scorecard factors.
-- The Dividend Equivalent Shares are added to the awards at
vesting in accordance with the rules of the PSP and Directors'
Remuneration Policy.
-- Shares sold to cover statutory deductions were sold at a
price of GBP6.48832 per share on 9 April 2018.
-- Shares retained have been transferred to the Equatex nominee
account operated by RSA as part of the share plan administration
system.
Notes to table:
(1) A two-year retention period applies to vested Performance
Shares, excluding any sold to satisfy statutory deductions, in line
with the Directors' Remuneration Policy.
The forms required under the EU Market Abuse Regulation
follow.
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 Vesting of Performance Share
the transaction award granted on 7 April 2015
over Ordinary Shares under
the terms of the RSA Performance
Share Plan 2014 (PSP). The
vested shares are subject to
a two-year holding period which
ends on 7 April 2020.
---- ------------------------------- ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
NIL 386,185
------------------- ----------
---- ------------------------------- ----------------------------------
d) Aggregated
information
* Aggregated volume 386,185
NIL
* Price
---- ------------------------------- ----------------------------------
e) Date of the 9 Apr 2018
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 Vesting of Dividend Equivalent
the transaction Share award granted as part
of the Performance Share award
on 7 April 2015 over Ordinary
Shares under the terms of the
RSA Performance Share Plan
2014 (PSP) at nil cost and
added to that award at vesting.
The vested shares are subject
to a two-year holding period
which ends on 7 April 2020.
---- ------------------------------- ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
NIL 31,559
------------------- ----------
---- ------------------------------- ----------------------------------
d) Aggregated
information
* Aggregated volume 31,559
NIL
* Price
---- ------------------------------- ----------------------------------
e) Date of the 9 Apr 2018
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 Vesting of Bonus Deferral Share
the transaction award granted on 7 April 2015
over Ordinary Shares under
the terms of the RSA Performance
Share Plan 2014 (PSP).
---- ------------------------------- ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
NIL 110,247
------------------- ----------
---- ------------------------------- ----------------------------------
d) Aggregated
information
* Aggregated volume 110,247
NIL
* Price
---- ------------------------------- ----------------------------------
e) Date of the 9 Apr 2018
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 Vesting of Dividend Equivalent
the transaction Share award granted as part
of the Bonus Deferral Share
award on 7 April 2015 over
Ordinary Shares under the terms
of the RSA Performance Share
Plan 2014 (PSP) at nil cost
and added to that award at
vesting.
---- ------------------------------- ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
NIL 9,009
------------------- ----------
---- ------------------------------- ----------------------------------
d) Aggregated
information
* Aggregated volume 9,009
NIL
* Price
---- ------------------------------- ----------------------------------
e) Date of the 9 Apr 2018
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 Sale of shares to cover statutory
the transaction deductions on share awards
vested on 9 April 2018 under
the RSA Performance Share Plan
2014.
---- ------------------------------- ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------ ----------
6.48832 253,656
------------------ ----------
---- ------------------------------- ----------------------------------
Aggregated
information
* Aggregated volume
253,656
d) * Price 6.48832
---- ------------------------------- ----------------------------------
e) Date of the 9 Apr 2018
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 and 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 Vesting of Performance Share
the transaction award granted on 7 April 2015
over Ordinary Shares under
the terms of the RSA Performance
Share Plan 2014 (PSP).
---- ------------------------------- ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
NIL 135,503
------------------- ----------
---- ------------------------------- ----------------------------------
d) Aggregated
information
* Aggregated volume 135,503
NIL
* Price
---- ------------------------------- ----------------------------------
e) Date of the 9 Apr 2018
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 Vesting of Dividend Equivalent
the transaction Share award granted as part
of the Performance Share award
on 7 April 2015 over Ordinary
Shares under the terms of the
RSA Performance Share Plan
2014 (PSP) at nil cost and
added to that award at vesting.
---- ------------------------------- ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
NIL 11,073
------------------- ----------
---- ------------------------------- ----------------------------------
d) Aggregated
information
* Aggregated volume 11,073
NIL
* Price
---- ------------------------------- ----------------------------------
e) Date of the 9 Apr 2018
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 Sale of shares to cover statutory
the transaction deductions on share awards
vested on 9 April 2018 under
the RSA Performance Share Plan
2014.
---- ------------------------------- ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------ ----------
6.48832 69,237
------------------ ----------
---- ------------------------------- ----------------------------------
Aggregated
information
* Aggregated volume
69,237
d) * Price 6.48832
---- ------------------------------- ----------------------------------
e) Date of the 9 Apr 2018
transaction
---- ------------------------------- ----------------------------------
f) Place of XLON London Stock Exchange
the transaction
---- ------------------------------- ----------------------------------
1. Details of PDMR / Closely Associated Person
("CAP")
---- -------------------------------------------------------------------
a) Name Martin Thompson
---- ------------------------------- ----------------------------------
b) Position 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 Vesting of Performance Share
the transaction award granted on 7 April 2015
over Ordinary Shares under
the terms of the RSA Performance
Share Plan 2014 (PSP).
---- ------------------------------- ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
NIL 12,625
------------------- ----------
---- ------------------------------- ----------------------------------
d) Aggregated
information
* Aggregated volume 12,625
NIL
* Price
---- ------------------------------- ----------------------------------
e) Date of the 9 Apr 2018
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 Vesting of Dividend Equivalent
the transaction Share award granted as part
of the Performance Share award
on 7 April 2015 over Ordinary
Shares under the terms of the
RSA Performance Share Plan
2014 (PSP) at nil cost and
added to that award at vesting.
---- ------------------------------- ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
NIL 1,031
------------------- ----------
---- ------------------------------- ----------------------------------
d) Aggregated
information
* Aggregated volume 1,031
NIL
* Price
---- ------------------------------- ----------------------------------
e) Date of the 9 Apr 2018
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 Vesting of Bonus Deferral Share
the transaction award granted on 7 April 2015
over Ordinary Shares under
the terms of the RSA Performance
Share Plan 2014 (PSP).
---- ------------------------------- ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
NIL 5,797
------------------- ----------
---- ------------------------------- ----------------------------------
d) Aggregated
information
* Aggregated volume 5,797
NIL
* Price
---- ------------------------------- ----------------------------------
e) Date of the 9 Apr 2018
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 Vesting of Dividend Equivalent
the transaction Share award granted as part
of the Bonus Deferral Share
award on 7 April 2015 over
Ordinary Shares under the terms
of the RSA Performance Share
Plan 2014 (PSP) at nil cost
and added to that award at
vesting.
---- ------------------------------- ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
NIL 473
------------------- ----------
---- ------------------------------- ----------------------------------
d) Aggregated
information
* Aggregated volume 473
NIL
* Price
---- ------------------------------- ----------------------------------
e) Date of the 9 Apr 2018
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 Sale of shares to cover statutory
the transaction deductions on share awards
vested on 9 April 2018 under
the RSA Performance Share Plan
2014.
---- ------------------------------- ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------ ----------
6.48832 10,721
------------------ ----------
---- ------------------------------- ----------------------------------
Aggregated
information
* Aggregated volume
10,721
d) * Price 6.48832
---- ------------------------------- ----------------------------------
e) Date of the 9 Apr 2018
transaction
---- ------------------------------- ----------------------------------
f) Place of XLON London Stock Exchange
the transaction
---- ------------------------------- ----------------------------------
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 Vesting of Performance Share
the transaction award granted on 7 April 2015
over Ordinary Shares under
the terms of the RSA Performance
Share Plan 2014 (PSP).
---- ------------------------------- ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
NIL 40,650
------------------- ----------
---- ------------------------------- ----------------------------------
d) Aggregated
information
* Aggregated volume 40,650
NIL
* Price
---- ------------------------------- ----------------------------------
e) Date of the 9 Apr 2018
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 Vesting of Dividend Equivalent
the transaction Share award granted as part
of the Performance Share award
on 7 April 2015 over Ordinary
Shares under the terms of the
RSA Performance Share Plan
2014 (PSP) at nil cost and
added to that award at vesting.
---- ------------------------------- ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
NIL 3,321
------------------- ----------
---- ------------------------------- ----------------------------------
d) Aggregated
information
* Aggregated volume 3,321
NIL
* Price
---- ------------------------------- ----------------------------------
e) Date of the 9 Apr 2018
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 Vesting of Bonus Deferral Share
the transaction award granted on 7 April 2015
over Ordinary Shares under
the terms of the RSA Performance
Share Plan 2014 (PSP).
---- ------------------------------- ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
NIL 6,179
------------------- ----------
---- ------------------------------- ----------------------------------
d) Aggregated
information
* Aggregated volume 6,179
NIL
* Price
---- ------------------------------- ----------------------------------
e) Date of the 9 Apr 2018
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 Vesting of Dividend Equivalent
the transaction Share award granted as part
of the Bonus Deferral Share
award on 7 April 2015 over
Ordinary Shares under the terms
of the RSA Performance Share
Plan 2014 (PSP) at nil cost
and added to that award at
vesting.
---- ------------------------------- ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
NIL 504
------------------- ----------
---- ------------------------------- ----------------------------------
d) Aggregated
information
* Aggregated volume 504
NIL
* Price
---- ------------------------------- ----------------------------------
e) Date of the 9 Apr 2018
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 Sale of shares to cover statutory
the transaction deductions on share awards
vested on 9 April 2018 under
the RSA Performance Share Plan
2014.
---- ------------------------------- ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------ ----------
6.48832 23,927
------------------ ----------
---- ------------------------------- ----------------------------------
Aggregated
information
* Aggregated volume
23,927
d) * Price 6.48832
---- ------------------------------- ----------------------------------
e) Date of the 9 Apr 2018
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 Vesting of Performance Share
the transaction award granted on 7 April 2015
over Ordinary Shares under
the terms of the RSA Performance
Share Plan 2014 (PSP).
---- ------------------------------- ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
NIL 13,990
------------------- ----------
---- ------------------------------- ----------------------------------
d) Aggregated
information
* Aggregated volume 13,990
NIL
* Price
---- ------------------------------- ----------------------------------
e) Date of the 9 Apr 2018
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 Vesting of Dividend Equivalent
the transaction Share award granted as part
of the Performance Share award
on 7 April 2015 over Ordinary
Shares under the terms of the
RSA Performance Share Plan
2014 (PSP) at nil cost and
added to that award at vesting.
---- ------------------------------- ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
NIL 1,142
------------------- ----------
---- ------------------------------- ----------------------------------
d) Aggregated
information
* Aggregated volume 1,142
NIL
* Price
---- ------------------------------- ----------------------------------
e) Date of the 9 Apr 2018
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 Vesting of Bonus Deferral Share
the transaction award granted on 7 April 2015
over Ordinary Shares under
the terms of the RSA Performance
Share Plan 2014 (PSP).
---- ------------------------------- ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
NIL 5,289
------------------- ----------
---- ------------------------------- ----------------------------------
d) Aggregated
information
* Aggregated volume 5,289
NIL
* Price
---- ------------------------------- ----------------------------------
e) Date of the 9 Apr 2018
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 Vesting of Dividend Equivalent
the transaction Share award granted as part
of the Bonus Deferral Share
award on 7 April 2015 over
Ordinary Shares under the terms
of the RSA Performance Share
Plan 2014 (PSP) at nil cost
and added to that award at
vesting.
---- ------------------------------- ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
NIL 431
------------------- ----------
---- ------------------------------- ----------------------------------
d) Aggregated
information
* Aggregated volume 431
NIL
* Price
---- ------------------------------- ----------------------------------
e) Date of the 9 Apr 2018
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 Sale of shares to cover statutory
the transaction deductions on share awards
vested on 9 April 2018 under
the RSA Performance Share Plan
2014.
---- ------------------------------- ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------ ----------
6.48832 9,850
------------------ ----------
---- ------------------------------- ----------------------------------
Aggregated
information
* Aggregated volume
9,850
d) * Price 6.48832
---- ------------------------------- ----------------------------------
e) Date of the 9 Apr 2018
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 Vesting of Performance Share
the transaction award granted on 7 April 2015
over Ordinary Shares under
the terms of the RSA Performance
Share Plan 2014 (PSP).
---- ------------------------------- ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
NIL 54,878
------------------- ----------
---- ------------------------------- ----------------------------------
d) Aggregated
information
* Aggregated volume 54,878
NIL
* Price
---- ------------------------------- ----------------------------------
e) Date of the 9 Apr 2018
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 Vesting of Dividend Equivalent
the transaction Share award granted as part
of the Performance Share award
on 7 April 2015 over Ordinary
Shares under the terms of the
RSA Performance Share Plan
2014 (PSP) at nil cost and
added to that award at vesting.
---- ------------------------------- ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
NIL 4,484
------------------- ----------
---- ------------------------------- ----------------------------------
d) Aggregated
information
* Aggregated volume 4,484
NIL
* Price
---- ------------------------------- ----------------------------------
e) Date of the 9 Apr 2018
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 Vesting of Bonus Deferral Share
the transaction award granted on 7 April 2015
over Ordinary Shares under
the terms of the RSA Performance
Share Plan 2014 (PSP).
---- ------------------------------- ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
NIL 12,934
------------------- ----------
---- ------------------------------- ----------------------------------
d) Aggregated
information
* Aggregated volume 12,934
NIL
* Price
---- ------------------------------- ----------------------------------
e) Date of the 9 Apr 2018
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 Vesting of Dividend Equivalent
the transaction Share award granted as part
of the Bonus Deferral Share
award on 7 April 2015 over
Ordinary Shares under the terms
of the RSA Performance Share
Plan 2014 (PSP) at nil cost
and added to that award at
vesting.
---- ------------------------------- ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
NIL 1,056
------------------- ----------
---- ------------------------------- ----------------------------------
d) Aggregated
information
* Aggregated volume 1,056
NIL
* Price
---- ------------------------------- ----------------------------------
e) Date of the 9 Apr 2018
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 Sale of shares to cover statutory
the transaction deductions on share awards
vested on 9 April 2018 under
the RSA Performance Share Plan
2014.
---- ------------------------------- ----------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------ ----------
6.48832 34,649
------------------ ----------
---- ------------------------------- ----------------------------------
Aggregated
information
* Aggregated volume
34,649
d) * Price 6.48832
---- ------------------------------- ----------------------------------
e) Date of the 9 Apr 2018
transaction
---- ------------------------------- ----------------------------------
f) Place of XLON London Stock Exchange
the transaction
---- ------------------------------- ----------------------------------
Enquiries to:
Charlotte Heiss, Group Chief Legal Officer and 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
DSHDMGMDDMMGRZM
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April 11, 2018 11:00 ET (15:00 GMT)
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