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Director/PDMR Shareholding

9 Mar 2016 12:48

RSA Insurance Group plc

Transactions in shares by Persons Discharging Managerial Responsibility (“PDMRs”)

Ordinary Shares of £1 each

09 March 2016

On 09 March 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 07 March 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 445.50p 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)

David Coughlan 28 7
William McDonnell 28 7
Paul Whittaker 28 7
Steve Lewis 28 7
Charlotte Heiss 28 7

Under the terms of the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan), the Matching Shares awarded on 7 March 2013 to the current PDMR’s listed below have vested.

Name Number of shares vested under the Matching element of the Plan
David Coughlan 20
William McDonnell 23
Paul Whittaker 23
Charlotte Heiss 20

These announcements are made following notifications made in accordance with Disclosure and Transparency Rule 3.1.2R.

The transactions were carried out in London.

--ENDS--

Enquiries to:

Elinor Bell, Deputy Group Company Secretary

Tel: +44 (0) 20 7111 7000

Louise Shield, External Communications Director

Tel: +44 (0) 20 7111 7047

View source version on businesswire.com: http://www.businesswire.com/news/home/20160309005750/en/

Copyright Business Wire 2016

Date   Source Headline
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20th May 202112:34 pmRNSForm 8.3 - RSA Insurance Group Plc
20th May 202111:43 amRNSForm 8.5 (EPT/NON-RI)
20th May 202111:27 amRNSForm 8.5 (EPT/RI)
20th May 202111:03 amRNSForm 8.5 (EPT/RI)
20th May 202110:47 amBUSForm 8.5 (EPT/NON-RI) - RSA INSURANCE GROUP PLC
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20th May 20218:08 amRNSForm 8.3 - RSA LN
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19th May 20213:20 pmRNSForm 8.3 - RSA Insurance Group plc
19th May 20213:15 pmBUSForm 8.3 - RSA Insurance Group plc
19th May 20213:13 pmRNSForm 8.3 - RSA Insurance Group plc
19th May 20212:17 pmEQSForm 8.3 - The Vanguard Group, Inc.: RSA Insurance Group plc
19th May 202112:58 pmBUSForm 8.3 - RSA LN Equity 18-May-21 Decrease Traded Position
19th May 202112:40 pmRNSForm 8.3 - RSA Insurance Group Plc
19th May 202111:45 amRNSForm 8.5 (EPT/RI)
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19th May 202111:28 amRNSForm 8.3 - RSA Insurance Group plc
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19th May 202110:47 amRNSForm 8.5 (EPT/RI)-RSA INSURANCE GROUP PLC

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