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Director Declaration

25 May 2016 11:20

RSA Insurance Group plc

(the ‘Company’)

Director Declaration

25 May 2016

On the 25 May 2016 the Company was notified that Stephen Hester, Group Chief Executive and a Director of the Company, will be appointed as a non-executive director of Centrica plc with effect from 1 June 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

View source version on businesswire.com: http://www.businesswire.com/news/home/20160525005629/en/

Copyright Business Wire 2016

Date   Source Headline
1st Jun 20215:25 pmRNSForm 8.5 (EPT/RI)-Replacement of RSA INSURANCE GRP
1st Jun 20213:30 pmRNSForm 8.3 - RSA LN
1st Jun 20213:29 pmRNSForm 8.3 - RSA Insurance Group plc
1st Jun 20213:15 pmBUSForm 8.3 - RSA Insurance Group Limited
1st Jun 20213:08 pmRNSForm 8.3 - RSA Insurance Group Limited
1st Jun 202111:47 amBUSForm 8.5 (EPT/NON-RI) - RSA INSURANCE GROUP LTD Amendment
1st Jun 202111:24 amRNSForm 8.3 - RSA Insurance Group Plc
1st Jun 202110:27 amBUSForm 8.5 (EPT/NON-RI) - RSA INSURANCE GROUP LTD
1st Jun 202110:14 amRNSForm 8.5 (EPT/RI)
1st Jun 20219:22 amRNSForm 8.3 - RSA Insurance Group Limited
1st Jun 20219:19 amRNSForm 8.3 - RSA Insurance Group plc
1st Jun 20217:30 amRNSNotice of redemption to noteholders
1st Jun 20217:00 amRNSScheme of Arrangement becomes effective
1st Jun 20217:00 amRNSForm 8.5 (EPT/RI)
1st Jun 20217:00 amRNSForm 8.5 (EPT/NON-RI)
1st Jun 20217:00 amRNSForm 8.3 - RSA Insurance Group plc
1st Jun 20217:00 amRNSForm 8.5 (EPT/RI) - RSA INSURANCE GROUP LIMITED
1st Jun 20217:00 amRNSForm 8.5 (EPT/RI) - RSA INSURANCE GROUP LIMITED
31st May 20213:41 pmEQSForm 8.3 - The Vanguard Group, Inc.: RSA Insurance Group plc
28th May 20215:00 pmRNSForm 8.5 (EPT/RI) - Replacement of RSA INSURANCE
28th May 20214:27 pmRNSForm 8.3 - RSA Insurance Group Limited 28 May 2021
28th May 20213:54 pmRNSForm 8.3 - RSA Insurance Group Limited
28th May 20213:38 pmRNSForm 8.3 - RSA Insurance Group Limited
28th May 20213:30 pmRNSForm 8.3 - RSA LN
28th May 20213:30 pmBUSForm 8.3 - RSA Insurance Group Limited
28th May 20213:20 pmRNSForm 8.3 - RSA Insurance Group plc
28th May 20211:16 pmEQSForm 8.3 - The Vanguard Group, Inc.: RSA Insurance Group plc
28th May 202112:22 pmBUSFORM 8.5 (EPT/NON-RI) - RSA INSURANCE GROUP PLC
28th May 202112:09 pmRNSForm 8.3 - RSA Insurance Group Limited
28th May 202111:53 amRNSForm 8.5 (EPT/NON-RI)
28th May 202111:52 amRNSForm 8.5 (EPT/RI)
28th May 202111:40 amRNSForm 8.3 - RSA Insurance Group Limited
28th May 202111:10 amRNSForm 8.5 (EPT/RI)
28th May 202111:08 amPRNForm 8.3 - RSA Insurance Group PLC
28th May 202111:01 amRNSForm 8.3 - RSA Insurance Group
28th May 202110:50 amRNSForm 8.5 (EPT/RI) - RSA INSURANCE GROUP PLC
28th May 202110:43 amRNSForm 8.5 (EPT/RI) - RSA INSURANCE GROUP PLC
27th May 20213:30 pmBUSForm 8.3 - RSA Insurance Group plc
27th May 20213:18 pmRNSForm 8.3 - RSA Insurance Group plc 27 May 2021
27th May 20212:48 pmBUSForm 8.3 - RSA LN Equity 26-May-21 Decrease Traded Position
27th May 20212:04 pmEQSForm 8.3 - The Vanguard Group, Inc.: RSA Insurance Group plc
27th May 20211:17 pmRNSForm 8.3 - RSA Insurance Group plc
27th May 202112:23 pmRNSForm 8.3 - RSA Insurance Group Plc
27th May 202111:48 amRNSForm 8.5 (EPT/RI)
27th May 202111:23 amRNSForm 8.5 (EPT/RI) - RSA INSURANCE GROUP PLC
27th May 202111:13 amRNSForm 8.3 - RSA Insurance Group plc
27th May 202110:31 amRNSDirector/PDMR Shareholding
27th May 202110:25 amBUSFORM 8.5 (EPT/NON-RI) - RSA INSURANCE GROUP PLC
27th May 20219:50 amRNSForm 8.5 (EPT/RI)
26th May 20214:12 pmRNSForm 8.5 (EPT/RI) - Replacement of RSA INSURANCE

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