RSA Insurance : Additional Listing

RSA Insurance Group plc ('the Company')

Application for Block Listing & Block Listing Cancellation

Block Listing Application

Application has been made to The UK Listing Authority and the London Stock Exchange for a block listing of 5,500,000 ordinary shares of £1 each under the following Company share plans:

Block listing under the RSA Performance Share Plan 2014 (2,800,000 shares).

Block listing under the RSA Sharesave Plan (incorporating the 2009 RSA Sharesave Plans) (2,700,000 shares).

The above shares are to trade on the London Stock Exchange and to be admitted to the Official List. The shares are expected to be admitted to The Official List and to trading on the London Stock Exchange on 19 December 2019.Participants in the Plans have or will become entitled to these shares following the vesting of share awards and the exercise of options.

The shares shall rank pari passu with the existing issued ordinary shares of the Company.

Block Listing Cancellation

The Company currently has 337,441 ordinary shares of £1 each block listed under its Royal & Sun Alliance Executive Share Option Scheme and 110,130 ordinary shares of £1 each block listed under its Royal & Sun Alliance 2006 Long-Term Incentive Plan. The Company advises that it is cancelling the block listing currently in place for these schemes.

All options and awards under these schemes have now either been exercised or lapsed and, as a result, the associated block listings have been cancelled.

Enquiries to:

Christopher Smyth, Deputy Group Company Secretary

Tel: [phone]

17 December 2019