8 Jul 2016 14:55
RSA Insurance Group plc
Transactions in shares by Persons Discharging Managerial Responsibility (“PDMRs”)
8 July 2016
| 1. | Details of PDMR / Closely Associated Person (“CAP”) | ||||||
| a) | Name | Paul Whittaker | |||||
| b) | Position / status | Group Chief Operating Officer | |||||
| c) | Initial notification / amendment | Initial | |||||
| 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 | |||||
| b) | Nature of the transaction | Acquisition of Partnership and Matching Shares under the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan) (the “Plan”) and the vesting of Matching Shares awarded under the Plan on 8 July 2013. | |||||
| c) | Price(s) and volume(s) | Price(s) per unit Volume(s)
GBP 4.852 26 Partnership shares acquired
GBP 4.852 7 Matching shares acquired
GBP5.48 23 Matching shares vested | |||||
| d) | Aggregated information Aggregated volume Price |
33 Ordinary £1 shares acquired 23 Ordinary £1 shares vested
Acquired at GBP4.852 Vested at GBP5.48 | |||||
| e) | Date of the transaction | 7 July 2016 | |||||
| f) | Place of the transaction | XLON London Stock Exchange | |||||
| 1. | Details of PDMR / Closely Associated Person (“CAP”) | ||||||
| a) | Name | William McDonnell | |||||
| b) | Position / status | Group Chief Risk Officer | |||||
| c) | Initial notification / amendment | Initial | |||||
| 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 | |||||
| b) | Nature of the transaction | Acquisition of Partnership and Matching Shares under the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan) (the “Plan”) and the vesting of Matching Shares awarded under the Plan on 8 July 2013. | |||||
| c) | Price(s) and volume(s) | Price(s) per unit Volume(s)
GBP 4.852 26 Partnership shares acquired
GBP 4.852 7 Matching shares acquired
GBP 5.48 23 Matching shares vested | |||||
| d) | Aggregated information Aggregated volume Price |
33 Ordinary £1 shares acquired 23 Ordinary £1 shares vested
Acquired at GBP4.852 Vested at GBP5.48 | |||||
| e) | Date of the transaction | 7 July 2016 | |||||
| f) | Place of the transaction | XLON London Stock Exchange | |||||
| 1. | Details of PDMR / Closely Associated Person (“CAP”) | ||||||
| a) | Name | Stephen Lewis | |||||
| b) | Position / status | CEO UK and Western Europe | |||||
| c) | Initial notification / amendment | Initial | |||||
| 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 | |||||
| b) | Nature of the transaction | Acquisition of Partnership and Matching Shares under the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan) (the “Plan”). | |||||
| c) | Price(s) and volume(s) | Price(s) per unit Volume(s)
GBP 4.852 26 Partnership shares acquired
GBP 4.852 7 Matching shares acquired | |||||
| d) | Aggregated information Aggregated volume Price |
33 Ordinary £1 shares acquired
Acquired at GBP4.852 | |||||
| e) | Date of the transaction | 7 July 2016 | |||||
| f) | Place of the transaction | XLON London Stock Exchange | |||||
| 1. | Details of PDMR / Closely Associated Person (“CAP”) | ||||||
| a) | Name | Charlotte Heiss | |||||
| b) | Position / status | Group Chief Legal Officer and Company Secretary | |||||
| c) | Initial notification / amendment | Initial | |||||
| 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 | |||||
| b) | Nature of the transaction | Acquisition of Partnership and Matching Shares under the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan) (the “Plan”) and the vesting of Matching Shares awarded under the Plan on 8 July 2013. | |||||
| c) | Price(s) and volume(s) | Price(s) per unit Volume(s)
GBP 4.852 26 Partnership shares acquired
GBP 4.852 7 Matching shares acquired
GBP 6.24 20 Matching shares vested | |||||
| d) | Aggregated information Aggregated volume Price |
33 Ordinary £1 shares acquired 20 Ordinary £1 shares vested
Acquired at GBP4.852 Vested at GBP6.24 | |||||
| e) | Date of the transaction | 7 July 2016 | |||||
| f) | Place of the transaction | XLON London Stock Exchange | |||||
| 1. | Details of PDMR / Closely Associated Person (“CAP”) | ||||||
| a) | Name | Nathan Williams | |||||
| b) | Position / status | Group Underwriting Director | |||||
| c) | Initial notification / amendment | Initial | |||||
| 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 | |||||
| b) | Nature of the transaction | Acquisition of Partnership and Matching Shares under the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan) (the “Plan”) and the vesting of Matching Shares awarded under the Plan on 8 July 2013. | |||||
| c) | Price(s) and volume(s) | Price(s) per unit Volume(s)
GBP 4.852 26 Partnership shares acquired
GBP 4.852 7 Matching shares acquired
GBP 5.48 23 Matching shares vested | |||||
| d) | Aggregated information Aggregated volume Price |
33 Ordinary £1 shares acquired 23 Ordinary £1 shares vested
Acquired at GBP4.852 Vested at GBP5.48 | |||||
| e) | Date of the transaction | 7 July 2016 | |||||
| f) | Place of the transaction | XLON London Stock Exchange | |||||
--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/20160708005477/en/
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