Total Voting Rights

4 Jan 2016 14:09

RSA Insurance Group plc

Voting Rights and Capital and Disclosure of Home Member State

04 January 2016

As at 31 December 2015, RSA Insurance Group plc’s voting capital consists of 1,017,059,842 ordinary shares of £1 each with voting rights. Therefore, the total number of voting rights in RSA Insurance Group plc is 1,017,059,842.

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.

For the purposes of the Transparency Directive, the Home Member State of RSA Insurance Group plc is the United Kingdom.

--ENDS--

Enquiries to:

Elinor Bell, Deputy Group Company Secretary

Tel: +44 (0)20 7111 7000

Website: www.rsagroup.com

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