17 Oct 2016 16:10
RSA Insurance Group plc
("the Company")
Transactions in shares by Persons Discharging Managerial
Responsibility ("PDMRs")
Ordinary Shares of £1 each
17 October 2016
The Company was notified on 17 October 2016 that on 14 October 2016, the PDMRs listed below acquired Ordinary Shares of £1 each as shown below. This was as a result of reinvestment of the 2016 interim dividend paid in respect of their shares held through the Company's all employee Sharebuild Plan (an HMRC approved Share Incentive Plan). The shares were acquired at a price of £5.60 per share.
Name | Number of shares purchased through reinvestment of the dividend |
William McDonnell | 38 |
Stephen Lewis | 2 |
Charlotte Heiss | 29 |
Nathan Williams | 38 |
Martin Thompson | 31 |
This announcement is made following notifications made in accordance with Disclosure and Transparency Rule 3.1.2R.
The transactions were carried out in London.
The forms required under the EU Market Abuse Regulations follow.
1. | Details of PDMR / Closely Associated Person ("CAP") | ||||||
a) | Name | William McDonnell
| |||||
b) | Position / status | Group Chief Risk Officer
| |||||
c) | Initial notification / amendment | Initial Notification
| |||||
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 Shares under the Company's all employee Sharebuild Plan as a result of reinvestment of the 2016 interim dividend (an HMRC approved Share Incentive Plan) (the "Plan").
| |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information - Aggregated volume - Price |
38 GBP212.80 | |||||
e) | Date of the transaction | 14 October 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 Notification
| |||||
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 Shares under the Company's all employee Sharebuild Plan as a result of reinvestment of the 2016 interim dividend (an HMRC approved Share Incentive Plan) (the "Plan").
| |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information - Aggregated volume - Price |
2 GBP11.20 | |||||
e) | Date of the transaction | 14 October 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 Notification
| |||||
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 Shares under the Company's all employee Sharebuild Plan as a result of reinvestment of the 2016 interim dividend (an HMRC approved Share Incentive Plan) (the "Plan").
| |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information - Aggregated volume - Price |
29 GBP162.40 | |||||
e) | Date of the transaction | 14 October 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 Notification
| |||||
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 Shares under the Company's all employee Sharebuild Plan as a result of reinvestment of the 2016 interim dividend (an HMRC approved Share Incentive Plan) (the "Plan").
| |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information - Aggregated volume - Price |
38 GBP212.80 | |||||
e) | Date of the transaction | 14 October 2016
| |||||
f) | Place of the transaction | XLON London Stock Exchange
| |||||
1. | Details of PDMR / Closely Associated Person ("CAP") | ||||||
a) | Name | Martin Thompson | |||||
b) | Position / status | President and CEO - RSA Canada | |||||
c) | Initial notification / amendment | Initial Notification
| |||||
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 Shares under the Company's all employee Sharebuild Plan as a result of reinvestment of the 2016 interim dividend (an HMRC approved Share Incentive Plan) (the "Plan").
| |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information - Aggregated volume - Price |
31 GBP173.60 | |||||
e) | Date of the transaction | 14 October 2016
| |||||
f) | Place of the transaction | XLON London Stock Exchange
| |||||
--ENDS--
Enquiries to:
Elinor Bell, Deputy Group Company Secretary
RSA Insurance Group plc
Tel: +44 (0)20 7111 7000