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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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13th May 202111:11 amBUSForm 8.5 (EPT/NON-RI) - RSA INSURANCE GROUP PLC
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13th May 202110:51 amRNSForm 8.3 - RSA Insurance Group
13th May 202110:19 amRNSForm 8.5 (EPT/RI) - RSA INSURANCE GROUP PLC
13th May 202110:18 amRNSForm 8.5 (EPT/RI) - RSA INSURANCE GROUP PLC
13th May 202110:00 amRNSBlock listing application
13th May 20219:53 amRNSForm 8.3 - RSA Insurance Group plc
13th May 20219:41 amRNSForm 8.5 (EPT/RI)
12th May 20213:36 pmRNSForm 8.3 - RSA Insurance Group plc 12 May 2021
12th May 20213:30 pmRNSForm 8.3 - RSA LN
12th May 20213:20 pmRNSForm 8.3 -RSA Insurance Group plc
12th May 20213:15 pmRNSHolding(s) in Company
12th May 20213:15 pmBUSForm 8.3 - RSA Insurance Group plc
12th May 20213:15 pmPRNForm 8.3 - RSA Insurance Group Plc
12th May 20213:03 pmEQSForm 8.3 - The Vanguard Group, Inc.: RSA Insurance Group plc
12th May 20213:00 pmRNSHolding(s) in Company
12th May 20213:00 pmRNSHolding(s) in Company
12th May 20211:30 pmPRNForm 8.3 - RSA Insurance Group plc
12th May 202112:10 pmBUSFORM 8.5 (EPT/NON-RI) - RSA INSURANCE GROUP PLC
12th May 202111:29 amRNSForm 8.5 (EPT/RI) - RSA INSURANCE GROUP PLC
12th May 202111:28 amRNSForm 8.5 (EPT/RI) - RSA INSURANCE GROUP PLC
12th May 202111:26 amRNSForm 8.5 (EPT/RI)
12th May 202111:17 amRNSForm 8.3 - RSA Insurance Group plc
12th May 202110:58 amRNSForm 8.5 (EPT/RI)
12th May 202110:57 amRNSForm 8.3 - RSA Insurance Group
12th May 202110:34 amRNSForm 8.3 - RSA Insurance Group plc
12th May 20217:00 amRNSUpdate re Recommended Cash Offer for RSA Insurance
12th May 20217:00 amRNSForm 8.3 - RSA Insurance Group plc
11th May 20215:00 pmBUSForm 8.5 (EPT/NON-RI) - RSA INSURANCE GROUP PLC - Amendment
11th May 20213:22 pmBUSForm 8.3 - RSA LN Equity 10-May-21 Decrease Traded Position
11th May 20213:20 pmRNSForm 8.3 - RSA Insurance Group plc
11th May 20213:15 pmBUSForm 8.3 - RSA Insurance Group plc
11th May 20213:05 pmRNSForm 8.3 - RSA Insurance
11th May 20212:57 pmEQSForm 8.3 - The Vanguard Group, Inc.: RSA Insurance Group plc
11th May 20212:56 pmRNSForm 8.3 - RSA Insurance Group plc 11 May 2021

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