Dividend Declaration

4 August 2021

RSA Insurance Group Limited

(the "Company")

Dividend Timetable

The Company announces that the next dividend payment on the Company's 7.375% cumulative irredeemable preference shares of £1 each ("Preference Shares") will be on 1 October 2021. The associated ex-dividend and record dates are 19 August 2021 and 20 August 2021 respectively. 

Dividend: in the gross amount of £4,609,375.00 / £0.036875 per Preference Share

Ex-dividend date: 19 August 2021

Record date: 20 August 2021

Payment date: 1 October 2021

This announcement has also been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries:

Matthew Cohen

Group Head of Investor Relations

RSA Insurance Group Limited

+44 (0) 7967 343 633

Natalie Whitty

Group Communications Director

RSA Insurance Group Limited

+44 (0) 20 7111 7213

+44 (0) 7584 342052

LEI: 549300HOGQ7E0TY86138