9 Sep 2016 11:47
RSA Insurance Group plc
Transactions in shares by Persons Discharging Managerial Responsibility (“PDMRs”)
9 September 2016
On 8 September 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 7 September 2016, Ordinary Shares were purchased by the PDMRs listed below under the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan) (the “Plan”). The Ordinary Shares were purchased at a price of 502.50p per share.
| Name | Number of shares purchased under the Partnership element of the Plan (personal contribution) | Number of shares awarded under the Matching element of the Plan* (Company contribution) | |||
| William McDonnell | 25 | 6 | |||
| Paul Whittaker | 25 | 6 | |||
| Steve Lewis | 25 | 6 | |||
| Charlotte Heiss | 25 | 6 | |||
| Nathan Williams | 25 | 6 |
Shares awarded under the Matching element of the Plan will vest on the third anniversary of award subject to continued employment by a participating company in the RSA Group.
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 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)
GBP5.025 25 Partnership shares acquired
GBP5.025 6 Matching shares acquired | |||||
| d) | Aggregated information Aggregated volume Price |
31 GBP5.025 per share, aggregated total is GBP155.78 | |||||
| e) | Date of the transaction | 7 September 2016 | |||||
| f) | Place of the transaction | XLON London Stock Exchange | |||||
| 1. | Details of PDMR / Closely Associated Person (“CAP”) | ||||||
| a) | Name | Paul Whittaker | |||||
| b) | Position / status | Group Chief Operating 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 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)
GBP5.025 25 Partnership shares acquired
GBP5.025 6 Matching shares acquired | |||||
| d) | Aggregated information Aggregated volume Price |
31 GBP5.025 per share, aggregated total is GBP155.78 | |||||
| e) | Date of the transaction | 7 September 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 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)
GBP5.025 25 Partnership shares acquired
GBP5.025 6 Matching shares acquired | |||||
| d) | Aggregated information Aggregated volume Price |
31 GBP5.025 per share, aggregated total is GBP155.78 | |||||
| e) | Date of the transaction | 7 September 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 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)
GBP5.025 25 Partnership shares acquired
GBP5.025 6 Matching shares acquired | |||||
| d) | Aggregated information Aggregated volume Price |
31 GBP5.025 per share, aggregated total is GBP155.78 | |||||
| e) | Date of the transaction | 7 September 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 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)
GBP5.025 25 Partnership shares acquired
GBP5.025 6 Matching shares acquired | |||||
| d) | Aggregated information Aggregated volume Price |
31 GBP5.025 per share, aggregated total is GBP155.78 | |||||
| e) | Date of the transaction | 7 September 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
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