8 Apr 2016 17:06
RSA Insurance Group plc
Transactions in shares by Persons Discharging Managerial Responsibility (“PDMRs”)
Ordinary Shares of £1 each
08 April 2016
On 08 April 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 April 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 471.80p 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 | 26 | 6 | |||
| William McDonnell | 26 | 6 | |||
| Paul Whittaker | 26 | 6 | |||
| Steve Lewis | 26 | 6 | |||
| Charlotte Heiss | 26 | 6 |
Under the terms of the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan), the Matching Shares awarded on 7 April 2013 to the current PDMR’s listed below have vested.
| Name | Number of shares vested under the Matching element of the Plan | ||
| David Coughlan | 23 | ||
| William McDonnell | 26 | ||
| Paul Whittaker | 26 | ||
| Charlotte Heiss | 22 |
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
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