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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
4th May 20217:00 amRNSForm 8.5 (EPT/RI)
4th May 20217:00 amRNSForm 8.5 (EPT/RI)
4th May 20217:00 amRNSForm 8.5 (EPT/RI) - RSA INSURANCE GROUP PLC
4th May 20217:00 amRNSForm 8.3 - RSA Insurance Group PLC
4th May 20217:00 amRNSForm 8.3 - RSA Insurance Group plc
4th May 20217:00 amPRNForm 8.3 - RSA Insurance Group plc
4th May 20217:00 amPRNForm 8.3 - RSA Insurance Group Plc
3rd May 20218:08 pmEQSForm 8.3 - The Vanguard Group, Inc.: RSA Insurance Group plc
30th Apr 20213:30 pmRNSForm 8.3 - RSA LN
30th Apr 20213:22 pmRNSForm 8.3 - RSA Insurance Group PLC
30th Apr 20213:20 pmRNSForm 8.3 - RSA Insurance Group plc
30th Apr 20213:18 pmBUSForm 8.3 - RSA Insurance Group plc
30th Apr 20213:14 pmRNSForm 8.5 (EPT/RI) - Replacement of RSA INSURANCE
30th Apr 20213:07 pmRNSForm 8.3 - RSA Insurance Group plc
30th Apr 20213:05 pmRNSForm 8.3 - RSA Insurance Group
30th Apr 20213:00 pmRNSForm 8.3 - RSA Insurance Group plc
30th Apr 20212:12 pmEQSForm 8.3 - The Vanguard Group, Inc.: RSA Insurance Group plc
30th Apr 20211:01 pmRNSForm 8.3 - RSA Insurance Group Plc
30th Apr 202112:57 pmPRNForm 8.3 - RSA Insurance Group plc
30th Apr 202111:35 amRNSForm 8.5 (EPT/NON-RI)
30th Apr 202111:33 amRNSForm 8.5 (EPT/RI)
30th Apr 202111:21 amRNSForm 8.5 (EPT/RI) - RSA INSURANCE GROUP PLC
30th Apr 202111:18 amRNSForm 8.5 (EPT/RI) - RSA INSURANCE GROUP PLC
30th Apr 202110:53 amRNSForm 8.3 - RSA Insurance Group plc
30th Apr 202110:47 amBUSFORM 8.5 (EPT/NON-RI) - RSA INSURANCE GROUP PLC
30th Apr 202110:42 amRNSForm 8.5 (EPT/RI)
30th Apr 202110:38 amPRNForm 8.3 - RSA Insurance Group PLC
30th Apr 202110:34 amRNSForm 8.3 - RSA Insurance Group Plc
30th Apr 20217:00 amRNSForm 8.3 - RSA Insurance Group plc
29th Apr 20214:04 pmRNSForm 8.5 (EPT/RI) - Replacement of RSA INSURANCE
29th Apr 20213:27 pmRNSForm 8.3 - RSA Insurance Group plc
29th Apr 20213:20 pmRNSForm 8.3 - RSA Insurance Group plc
29th Apr 20213:15 pmBUSForm 8.3 - RSA Insurance Group plc
29th Apr 20212:42 pmRNSForm 8.3 - RSA Insurance Group plc
29th Apr 20212:29 pmEQSForm 8.3 - The Vanguard Group, Inc.: RSA Insurance Group plc
29th Apr 20211:55 pmPRNForm 8.3 - RSA Insurance Group plc
29th Apr 20211:05 pmRNSForm 8.3 - RSA Insurance Group Plc
29th Apr 202112:58 pmBUSFORM 8.5 (EPT/NON-RI) - RSA INSURANCE GROUP PLC
29th Apr 202112:30 pmRNSHolding(s) in Company
29th Apr 202112:10 pmPRNForm 8.3 - RSA Insurance Group PLC
29th Apr 202111:36 amRNSForm 8.5 (EPT/RI)
29th Apr 202111:33 amRNSForm 8.5 (EPT/NON-RI)
29th Apr 202111:31 amRNSForm 8.3 - RSA Insurance Group plc
29th Apr 202111:24 amRNSForm 8.3 - RSA Insurance Group Plc
29th Apr 202111:10 amRNSForm 8.5 (EPT/RI) - RSA INSURANCE GROUP PLC
29th Apr 202111:08 amRNSForm 8.5 (EPT/RI) - RSA INSURANCE GROUP PLC
29th Apr 202110:21 amRNSForm 8.5 (EPT/RI)
29th Apr 20219:18 amRNSForm 8.3 - RSA Insurance Group plc
29th Apr 20219:12 amRNSForm 8.3 - RSA Insurance Group Plc
28th Apr 20214:00 pmRNSHolding(s) in Company

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