RSA.L Regulatory News (RSA)

RSA Insurance Group plc

Voting Rights and Capital

01 November 2016

As at 31 October 2016, RSA Insurance Group plc's voting capital consists of 1,019,327,845 ordinary shares of £1 each with voting rights. Therefore, the total number of voting rights in RSA Insurance Group plc is 1,019,327,845.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, RSA Insurance Group plc under the FCA's Disclosure and Transparency Rules.

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Enquiries to:

Elinor Bell, Deputy Group Company Secretary

Tel: +44 (0)20 7111 7000

Website: www.rsagroup.com