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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
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24th May 202110:50 amRNSForm 8.3 - RSA Insurance Group
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20th May 20213:12 pmRNSForm 8.3 - RSA Insurance Group plc
20th May 20213:07 pmRNSForm 8.3 - RSA Group plc
20th May 20212:49 pmEQSForm 8.3 - The Vanguard Group, Inc.: RSA Insurance Group plc
20th May 20212:33 pmRNSForm 8.3 - RSA Insurance Group plc
20th May 202112:34 pmRNSForm 8.3 - RSA Insurance Group Plc
20th May 202111:43 amRNSForm 8.5 (EPT/NON-RI)
20th May 202111:27 amRNSForm 8.5 (EPT/RI)
20th May 202111:03 amRNSForm 8.5 (EPT/RI)
20th May 202110:47 amBUSForm 8.5 (EPT/NON-RI) - RSA INSURANCE GROUP PLC
20th May 20219:19 amRNSForm 8.5 (EPT/RI)- RSA INSURANCE GROUP PLC
20th May 20219:18 amRNSForm 8.5 (EPT/RI)- RSA INSURANCE GROUP PLC
20th May 20218:08 amRNSForm 8.3 - RSA LN
19th May 20213:30 pmRNSForm 8.3 - RSA LN
19th May 20213:28 pmRNSForm 8.3 - RSA Insurance Group Plc
19th May 20213:20 pmRNSForm 8.3 - RSA Insurance Group plc
19th May 20213:15 pmBUSForm 8.3 - RSA Insurance Group plc
19th May 20213:13 pmRNSForm 8.3 - RSA Insurance Group plc
19th May 20212:17 pmEQSForm 8.3 - The Vanguard Group, Inc.: RSA Insurance Group plc
19th May 202112:58 pmBUSForm 8.3 - RSA LN Equity 18-May-21 Decrease Traded Position
19th May 202112:40 pmRNSForm 8.3 - RSA Insurance Group Plc
19th May 202111:45 amRNSForm 8.5 (EPT/RI)
19th May 202111:33 amRNSForm 8.5 (EPT/RI)
19th May 202111:28 amRNSForm 8.3 - RSA Insurance Group plc
19th May 202111:15 amBUSFORM 8.5 (EPT/NON-RI) - RSA INSURANCE GROUP PLC
19th May 202110:47 amRNSForm 8.5 (EPT/RI)-RSA INSURANCE GROUP PLC

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