20 Dec 2016 15:30
RSA Insurance Group plc
Transactions in shares by Persons Discharging Managerial Responsibility ("PDMRs")
20 December 2016
On 16 December 2016, RSA Insurance Group plc (the "Company") received notification of the following transactions in its ordinary shares of £1 each ("Ordinary Shares") by PDMRs.
On 19 December 2016, the PDMRs listed below were granted options under the Company's Sharesave Plan over Ordinary Shares, with an exercise price of £4.20 per share. The options are exercisable between 1 February 2020 and 31 July 2020.
Name | Number of options |
Charlotte Heiss | 2,142 |
William McDonnell | 2,142 |
The forms required under the EU Market Abuse Regulation follows.
1. | Details of PDMR / Closely Associated Person ("CAP") | ||||||
a) | Name | Charlotte Heiss
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b) | Position / status | Group Chief Legal Officer & Company Secretary
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c) | Initial notification / amendment | Initial Notification
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2. | Details of the issuer | ||||||
a) | Name | RSA Insurance Group plc | |||||
b) | LEI | 549300HOGQ7E0TY86138 | |||||
3. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||
a) | Description of the financial instrument | Ordinary Shares of £1 each ISIN: GB00BKKMKR23
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b) | Nature of the transaction | Grant of option over ordinary shares under the Company's Sharesave plan.
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
2,142 GBP4.20 | |||||
e) | Date of the transaction | 19 December 2016
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f) | Place of the transaction | XLON London Stock Exchange
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1. | Details of PDMR / Closely Associated Person ("CAP") | ||||||
a) | Name | William McDonnell
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b) | Position / status | Group Chief Risk Officer | |||||
c) | Initial notification / amendment | Initial Notification
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2. | Details of the issuer | ||||||
a) | Name | RSA Insurance Group plc | |||||
b) | LEI | 549300HOGQ7E0TY86138 | |||||
3. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||
a) | Description of the financial instrument | Ordinary Shares of £1 each ISIN: GB00BKKMKR23
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b) | Nature of the transaction | Grant of option over ordinary shares under the Company's Sharesave plan.
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
2,142 GBP4.20 | |||||
e) | Date of the transaction | 19 December 2016
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f) | Place of the transaction | XLON London Stock Exchange
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--ENDS--
Enquiries to:
Kathryn Tait, Senior Assistant Company Secretary
Tel: +44 (0) 20 7111 7250