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Director Declaration

26 Jan 2010 15:31

RSA Insurance Group plcDirector Declaration

26 January 2010

RSA Insurance Group plc ("the Company") announces that Johanna Waterous, a non-executive director of the Company, has been appointed a non-executive director of WM Morrison Supermarkets plc with effect from 1 February 2010.

This notification satisfies the Company's obligations under the Financial Services Authority's Listing Rule 9.6.14.

--ENDS--

Enquiries to:Julia PossenerTel: +44 (0)20 7111 7000

Copyright Business Wire 2010

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