RSA Insurance Group plc ('the Company')

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

3 August 2020

On 31 July 2020, the Company received notification of the following transaction in its ordinary shares of £1.00 each ('Ordinary Shares') by a PDMR.

On 31 July 2020, Clare Bousfield, Group Non-Executive Director, purchased 5,732 Ordinary Shares at a price of £4.336992.

The forms required under the EU Market Abuse Regulation follows.

1.

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

a)

Name

Clare Bousfield

b)

Position / status

Group Non-Executive 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

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s) per unit

Volume(s)

GBP 4.336992

5,732

d)

Aggregated information

- Aggregated volume

- Price

5,732

GBP 4.336992

e)

Date of the transaction

2020-07-31

f)

Place of the transaction

XLON London Stock Exchange

Enquiries to:

Christopher Smyth, Deputy Group Company Secretary

RSA Insurance Group plc

Tel: +44 (0) 20 7111 7000

Website: www.rsagroup.com

--ENDS--

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RSA Insurance Group plc published this content on 03 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 August 2020 09:36:02 UTC