RSA Insurance Group plc

02/09/2018 | Press release | Distributed by Public on 02/09/2018 04:34

Director/PDMR Shareholding

RSA Insurance Group plc

Transactions in shares by Persons Discharging Managerial Responsibility ('PDMRs')

09 February 2018

On 8 February 2018, RSA Insurance Group plc (the 'Company') received notification of the following transactions in its ordinary shares of £1 each ('Ordinary Shares') by PDMRs.

On 7 February 2018, 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 GBP 5.958 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)

William McDonnell

21

5

Stephen Lewis

21

5

Charlotte Heiss

21

5

Nathan Williams

21

5

*Shares awarded under the Matching element of the Plan will vest on the third anniversary of award subject to continued employment by a participating company in the RSA Group.

The forms required under the EU Market Abuse Regulations follow.

1.

Details of PDMR / Closely Associated Person ('CAP')

a)

Name

William McDonnell

b)

Position / status

Group Chief Risk Officer

c)

Initial notification / amendment

Initial Notification

2.

Details of the issuer

a)

Name

RSA Insurance Group plc

b)

LEI

549300HOGQ7E0TY86138

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

b)

Nature of the transaction

Acquisition of Partnership and Matching Shares under the Company's all employee Sharebuild Plan (an HMRC approved Share Incentive Plan) (the 'Plan').

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

GBP5.958

21 Partnership shares acquired

GBP5.958

5 Matching shares acquired

d)

Aggregated information

- Aggregated volume

- Price

26

GBP5.958

e)

Date of the transaction

2018-02-07

f)

Place of the transaction

XLON London Stock Exchange

1.

Details of PDMR / Closely Associated Person ('CAP')

a)

Name

Stephen Lewis

b)

Position / status

Chief Executive, UK & International

c)

Initial notification / amendment

Initial Notification

2.

Details of the issuer

a)

Name

RSA Insurance Group plc

b)

LEI

549300HOGQ7E0TY86138

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

b)

Nature of the transaction

Acquisition of Partnership and Matching Shares under the Company's all employee Sharebuild Plan (an HMRC approved Share Incentive Plan) (the 'Plan').

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

GBP5.958

21 Partnership shares acquired

GBP5.958

5 Matching shares acquired

d)

Aggregated information

- Aggregated volume

- Price

26

GBP5.958

e)

Date of the transaction

2018-02-07

f)

Place of the transaction

XLON London Stock Exchange

1.

Details of PDMR / Closely Associated Person ('CAP')

a)

Name

Charlotte Heiss

b)

Position / status

Group Chief Legal Officer and Company Secretary

c)

Initial notification / amendment

Initial Notification

2.

Details of the issuer

a)

Name

RSA Insurance Group plc

b)

LEI

549300HOGQ7E0TY86138

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

b)

Nature of the transaction

Acquisition of Partnership and Matching Shares under the Company's all employee Sharebuild Plan (an HMRC approved Share Incentive Plan) (the 'Plan').

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

GBP5.958

21 Partnership shares acquired

GBP5.958

5 Matching shares acquired

d)

Aggregated information

- Aggregated volume

- Price

26

GBP5.958

e)

Date of the transaction

2018-02-07

f)

Place of the transaction

XLON London Stock Exchange

1.

Details of PDMR / Closely Associated Person ('CAP')

a)

Name

Nathan Williams

b)

Position / status

Group Underwriting Director

c)

Initial notification / amendment

Initial Notification

2.

Details of the issuer

a)

Name

RSA Insurance Group plc

b)

LEI

549300HOGQ7E0TY86138

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of £1 each

ISIN: GB00BKKMKR23

b)

Nature of the transaction

Acquisition of Partnership and Matching Shares under the Company's all employee Sharebuild Plan (an HMRC approved Share Incentive Plan) (the 'Plan').

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

GBP5.958

21 Partnership shares acquired

GBP5.958

5 Matching shares acquired

d)

Aggregated information

- Aggregated volume

- Price

26

GBP5.958

e)

Date of the transaction

2018-02-07

f)

Place of the transaction

XLON London Stock Exchange

--ENDS--

Enquiries to:

Zillah Stone, Interim Deputy Group Company Secretary

Tel: +44 (0)20 7111 7000

Website: www.rsagroup.com