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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

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Date   Source Headline
11th May 20211:23 pmPRNForm 8.3 - RSA Insurance Group plc
11th May 202112:15 pmRNSRule 2.9 Announcement
11th May 202111:43 amRNSForm 8.3 - RSA Insurance Group plc
11th May 202111:41 amRNSForm 8.3 - RSA Insurance Group plc
11th May 202111:28 amBUSForm 8.5 (EPT/NON-RI) - RSA INSURANCE GROUP PLC
11th May 202111:20 amRNSForm 8.3 - RSA Insurance Group
11th May 202111:11 amRNSForm 8.5 (EPT/RI)-Replacement of RSA INSURANCE GRP
11th May 202111:04 amRNSForm 8.5 (EPT/RI)
11th May 202111:01 amRNSForm 8.5 (EPT/RI)
11th May 202111:00 amRNSForm 8.5 (EPT/NON-RI)
11th May 202110:04 amRNSForm 8.5 (EPT/RI) - RSA INSURANCE GROUP PLC
11th May 202110:03 amRNSForm 8.5 (EPT/RI) - RSA INSURANCE GROUP PLC
10th May 20213:20 pmRNSForm 8.3 - RSA Insurance Group plc
10th May 20213:15 pmBUSForm 8.3 - RSA Insurance Group plc
10th May 20212:56 pmEQSForm 8.3 - The Vanguard Group, Inc.: RSA Insurance Group plc
10th May 20212:29 pmBUSForm 8.3 - RSA LN Equity 07-May-21 Dealing Position Disclosure
10th May 20212:00 pmRNSRule 2.9 Announcement
10th May 20211:56 pmPRNForm 8.3 - RSA Insurance Group plc
10th May 20211:45 pmRNSForm 8.5 (EPT/RI)-Replacement of RSA INSURANCE GRP
10th May 20211:45 pmBUSForm 8.5 (EPT/NON-RI) - RSA INSURANCE GROUP PLC Amendment
10th May 202112:37 pmRNSForm 8.3 - RSA Insurance Group Plc
10th May 202111:37 amBUSFORM 8.5 (EPT/NON-RI) - RSA INSURANCE GROUP PLC
10th May 202111:18 amRNSForm 8.5 (EPT/RI)
10th May 202111:14 amRNSForm 8.5 (EPT/RI) - RSA INSURANCE GROUP PLC
10th May 202111:04 amRNSForm 8.3 - RSA Insurance Group
10th May 202111:02 amRNSForm 8.5 (EPT/RI)
10th May 202110:39 amRNSForm 8.3 - RSA Insurance Group plc
7th May 20213:25 pmBUSForm 8.3 - RSA LN Equity 06-May-21 Decrease Traded Position
7th May 20213:20 pmRNSForm 8.3 - RSA Insurance Group plc
7th May 20213:15 pmBUSForm 8.3 - RSA Insurance Group plc
7th May 20213:14 pmRNSForm 8.3 - RSA Insurance Group plc
7th May 20213:04 pmRNSForm 8.3 - RSA Insurance Group plc
7th May 20212:48 pmEQSForm 8.3 - The Vanguard Group, Inc.: RSA Insurance Group plc
7th May 20212:27 pmBUSForm 8.5 (EPT/NON-RI) - RSA INSURANCE GROUP PLC - Amendment
7th May 20212:00 pmPRNForm 8.3 - RSA Insurance Group
7th May 202112:11 pmPRNForm 8.3 - RSA Insurance Group Plc
7th May 202111:58 amRNSForm 8.3 - RSA Insurance Group plc
7th May 202111:39 amBUSForm 8.5 (EPT/NON-RI) - RSA INSURANCE GROUP PLC
7th May 202111:22 amRNSForm 8.5 (EPT/RI)
7th May 202111:18 amRNSForm 8.5 (EPT/RI)
7th May 202111:11 amRNSForm 8.3 - RSA Insurance Group
7th May 202110:42 amRNSForm 8.5 (EPT/RI)-RSA INSURANCE GROUP PLC
7th May 202110:38 amRNSForm 8.5 (EPT/RI)-RSA INSURANCE GROUP PLC
7th May 202110:01 amRNSForm 8.3 - RSA Insurance Group plc
6th May 20215:03 pmRNSQ1 2021 Trading Update
6th May 20215:03 pmRNSStatement re Satisfaction of Conditions
6th May 20213:46 pmRNSForm 8.5 (EPT/RI)-Replacement of RSA INSURANCE GRP
6th May 20213:43 pmRNSForm 8.5 (EPT/RI)-Replacement of RSA INSURANCE GRP
6th May 20213:39 pmRNSForm 8.5 (EPT/RI)-Replacement of RSA INSURANCE GRP
6th May 20213:20 pmRNSForm 8.3 - RSA Insurance Group plc
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