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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
26th Apr 202110:59 amBUSForm 8.5 (EPT/NON-RI) - RSA INSURANCE GROUP PLC
26th Apr 202110:53 amRNSForm 8.5 (EPT/RI)
26th Apr 202110:16 amRNSForm 8.5 (EPT/RI) - RSA INSURANCE GROUP PLC
26th Apr 202110:15 amRNSForm 8.5 (EPT/RI) - RSA INSURANCE GROUP PLC
26th Apr 202110:02 amRNSForm 8.3 - RSA Insurance Group plc
23rd Apr 20215:36 pmRNSForm 8.5 (EPT/RI) - Amendment
23rd Apr 20215:18 pmRNSForm 8.3 - RSA Insurance Group PLC
23rd Apr 20214:15 pmRNSHolding(s) in Company
23rd Apr 20214:00 pmRNSHolding(s) in Company
23rd Apr 20213:30 pmRNSForm 8.3 - RSA LN
23rd Apr 20213:20 pmRNSForm 8.3 - RSA Insurance Group plc
23rd Apr 20213:15 pmBUSForm 8.3 - RSA Insurance Group plc
23rd Apr 20213:15 pmPRNForm 8.3 - RSA Insurance Group Plc
23rd Apr 20213:07 pmRNSForm 8.3 - RSA Insurance Group plc
23rd Apr 20212:29 pmEQSForm 8.3 - The Vanguard Group, Inc.: RSA Insurance Group plc
23rd Apr 20212:27 pmRNSForm 8.5 (EPT/RI) - Replacement of RSA INSURANCE
23rd Apr 20211:31 pmPRNForm 8.3 - RSA Insurance Group plc
23rd Apr 20211:10 pmRNSForm 8.3 - RSA Insurance Group PLC
23rd Apr 202112:59 pmBUSForm 8.5 (EPT/NON-RI) - RSA INSURANCE GROUP PLC
23rd Apr 202111:48 amRNSForm 8.5 (EPT/RI)
23rd Apr 202111:36 amRNSForm 8.3 - RSA Insurance Group
23rd Apr 202111:15 amRNSForm 8.5 (EPT/RI)
23rd Apr 202111:15 amRNSForm 8.5 (EPT/NON-RI)
23rd Apr 202111:14 amRNSForm 8.3 - RSA Insurance Group PLC
23rd Apr 202111:09 amRNSForm 8.5 (EPT/RI) - RSA INSURANCE GROUP PLC
23rd Apr 202111:07 amRNSForm 8.5 (EPT/RI) - RSA INSURANCE GROUP PLC
23rd Apr 202110:11 amRNSForm 8.3 - RSA Insurance Group plc
22nd Apr 20214:02 pmRNSForm 8.5 (EPT/RI) - Replacement of RSA INSURANCE
22nd Apr 20214:00 pmRNSHolding(s) in Company
22nd Apr 20213:30 pmRNSForm 8.3 - RSA LN
22nd Apr 20213:25 pmRNSForm 8.3 - RSA Insurance Group plc
22nd Apr 20213:25 pmRNSForm 8.3 - RSA Insurance Group Plc
22nd Apr 20213:20 pmRNSForm 8.3 - RSA Insurance Group plc
22nd Apr 20213:15 pmBUSForm 8.3 - RSA Insurance Group plc
22nd Apr 20213:15 pmPRNForm 8.3 - RSA Insurance Group Plc
22nd Apr 20212:21 pmRNSForm 8.3 - RSA Insurance Group plc
22nd Apr 20212:16 pmPRNForm 8.3 - RSA Insurance Group plc
22nd Apr 20211:56 pmEQSForm 8.3 - The Vanguard Group, Inc.: RSA Insurance Group plc
22nd Apr 20211:01 pmRNSForm 8.3 - RSA Insurance Group plc
22nd Apr 202111:50 amRNSForm 8.5 (EPT/RI)
22nd Apr 202111:42 amRNSForm 8.5 (EPT/RI)
22nd Apr 202111:12 amBUSForm 8.5 (EPT/NON-RI) - RSA INSURANCE GROUP PLC
22nd Apr 202111:09 amRNSForm 8.3 - RSA Insurance Group Plc
22nd Apr 202110:41 amRNSForm 8.5 (EPT/RI)- RSA INSURANCE GROUP PLC
22nd Apr 202110:39 amRNSForm 8.5 (EPT/RI)- RSA INSURANCE GROUP PLC
22nd Apr 20219:42 amPRNForm 8.3 - RSA Insurance Group plc
21st Apr 20213:42 pmRNSForm 8.3 - RSA Insurance Group plc
21st Apr 20213:30 pmRNSForm 8.3 -RSA LN
21st Apr 20213:20 pmRNSForm 8.3 - RSA Insurance Group plc
21st Apr 20213:15 pmPRNForm 8.3 - RSA Insurance Group Plc

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