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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
6th May 20213:15 pmBUSForm 8.3 - RSA Insurance Group plc
6th May 20213:00 pmRNSHolding(s) in Company
6th May 20212:42 pmEQSForm 8.3 - The Vanguard Group, Inc.: RSA Insurance Group plc
6th May 20212:29 pmPRNForm 8.3 - RSA Insurance Group plc
6th May 20212:10 pmBUSFORM 8.5 (EPT/NON-RI) - RSA INSURANCE GROUP PLC - AMENDMENT
6th May 20211:19 pmRNSForm 8.3 - RSA Insurance Group Plc
6th May 202112:13 pmPRNForm 8.3 - RSA Insurance Group Plc
6th May 202111:52 amRNSForm 8.3 - RSA Insurance Group
6th May 202111:35 amRNSForm 8.3 - RSA Insurance Group plc
6th May 202111:32 amRNSForm 8.5 (EPT/RI)
6th May 202111:13 amBUSFORM 8.5 (EPT/NON-RI) - RSA INSURANCE GROUP PLC
6th May 202111:10 amRNSForm 8.5 (EPT/RI)
6th May 202111:00 amRNSForm 8.5 (EPT/RI) - RSA INSURANCE GROUP PLC
5th May 20214:00 pmRNSHolding(s) in Company
5th May 20213:30 pmRNSForm 8.3 - RSA LN
5th May 20213:20 pmRNSForm 8.3 - RSA Insurance Group plc
5th May 20213:15 pmBUSForm 8.3 - RSA Insurance Group plc
5th May 20213:14 pmRNSForm 8.3 - RSA Insurance Group plc
5th May 20213:02 pmRNSForm 8.3 - RSA Insurance Group plc 05 May 2021
5th May 20212:05 pmPRNForm 8.3 - RSA Insurance Group plc
5th May 20211:52 pmBUSFORM 8.5 (EPT/NON-RI) - RSA INSURANCE GROUP PLC - AMENDMENT
5th May 20211:17 pmRNSForm 8.3 - RSA Insurance Group
5th May 202112:25 pmRNSForm 8.3 - RSA Insurance Group plc
5th May 202112:23 pmRNSForm 8.3 - RSA Insurance Group Plc
5th May 202111:43 amRNSForm 8.5 (EPT/RI)
5th May 202111:24 amRNSForm 8.3 - RSA Insurance Group Plc
5th May 202111:19 amPRNForm 8.3 - RSA Insurance Group Plc
5th May 202111:01 amBUSFORM 8.5 (EPT/NON-RI) - RSA INSURANCE GROUP PLC
5th May 202111:00 amRNSRule 2.9 Announcement
5th May 202110:45 amRNSForm 8.5 (EPT/RI)
5th May 202110:25 amRNSForm 8.5 (EPT/RI) - RSA INSURANCE GROUP PLC
4th May 20214:45 pmRNSTotal Voting Rights
4th May 20214:00 pmRNSHolding(s) in Company
4th May 20213:30 pmRNSForm 8.3 - RSA LN
4th May 20213:27 pmRNSForm 8.3 - RSA Insurance Group plc
4th May 20213:23 pmRNSForm 8.3 - RSA Insurance Group Plc
4th May 20213:20 pmRNSForm 8.3 - RSA Insurance Group plc
4th May 20213:15 pmBUSForm 8.3 - RSA Insurance Group plc
4th May 20212:18 pmEQSForm 8.3 - The Vanguard Group, Inc.: RSA Insurance Group plc
4th May 20211:51 pmRNSForm 8.3 - RSA Insurance Group plc
4th May 20211:47 pmRNSForm 8.3 - RSA Insurance Group
4th May 20211:14 pmRNSForm 8.5 (EPT/RI)-Replacement of RSA INSURANCE GRP
4th May 202112:27 pmBUSFORM 8.5 (EPT/NON-RI) - RSA INSURANCE GROUP PLC - AMENDMENT
4th May 202110:51 amRNSForm 8.5 (EPT/RI)
4th May 202110:40 amRNSForm 8.3 - RSA Insurance Group
4th May 202110:27 amBUSForm 8.5 (EPT/NON-RI) - RSA INSURANCE GROUP PLC
4th May 20219:03 amRNSForm 8.3 - RSA Insurance Group plc
4th May 20217:00 amRNSForm 8.5 (EPT/RI)-Replacement of RSA INSURANCE GRP
4th May 20217:00 amRNSForm 8.5 (EPT/NON-RI)
4th May 20217:00 amRNSForm 8.5 (EPT/RI) - RSA INSURANCE GROUP PLC

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