RSA Ins Grp Director/PDMR Shareholding

 
TIDMRSA 
 
 

RSA Insurance Group plc

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

9 September 2016

On 8 September 2016, RSA Insurance Group plc (the "Company") received notification of the following transactions in its ordinary shares of GBP1 each ("Ordinary Shares") by PDMRs.

On 7 September 2016, 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 502.50p per share.

 
Name                Number of shares purchased  Number of shares awarded 
                    under the                   under the 
                    Partnership element         Matching element 
                    of the  Plan               of the Plan* 
                    (personal contribution)     (Company contribution) 
William McDonnell   25                          6 
Paul Whittaker      25                          6 
Steve Lewis         25                          6 
Charlotte Heiss     25                          6 
Nathan Williams     25                          6 
 
 

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 GBP1 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) 
 
                                              GBP5.025 
                                              25 Partnership shares acquired 
 
                                              GBP5.025 
                                              6 Matching shares acquired 
d)   Aggregated information 
                                              31 
     Aggregated volume  Price               GBP5.025 per share, aggregated total is GBP155.78 
e)   Date of the transaction                  7 September 2016 
f)   Place of the transaction                 XLON London Stock Exchange 
 
 
1.   Details of PDMR / Closely Associated Person ("CAP") 
a)   Name                                     Paul Whittaker 
b)   Position / status                        Group Chief Operating 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 GBP1 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) 
 
                                              GBP5.025 
                                              25 Partnership shares acquired 
 
                                              GBP5.025 
                                              6 Matching shares acquired 
d)   Aggregated information 
                                              31 
     Aggregated volume  Price               GBP5.025 per share, aggregated total is GBP155.78 
e)   Date of the transaction                  7 September 2016 
f)   Place of the transaction                 XLON London Stock Exchange 
 
 
1.   Details of PDMR / Closely Associated Person ("CAP") 
a)   Name                                     Stephen Lewis 
b)   Position / status                        CEO UK and Western Europe 
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 GBP1 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) 
 
                                              GBP5.025 
                                              25 Partnership shares acquired 
 
                                              GBP5.025 
                                              6 Matching shares acquired 
d)   Aggregated information 
                                              31 
     Aggregated volume  Price               GBP5.025 per share, aggregated total is GBP155.78 
e)   Date of the transaction                  7 September 2016 
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 GBP1 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) 
 
                                              GBP5.025 
                                              25 Partnership shares acquired 
 
                                              GBP5.025 
                                              6 Matching shares acquired 
d)   Aggregated information 
                                              31 
     Aggregated volume  Price               GBP5.025 per share, aggregated total is GBP155.78 
e)   Date of the transaction                  7 September 2016 
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 GBP1 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) 
 
                                              GBP5.025 
                                              25 Partnership shares acquired 
 
                                              GBP5.025 
                                              6 Matching shares acquired 
d)   Aggregated information 
                                              31 
     Aggregated volume  Price               GBP5.025 per share, aggregated total is GBP155.78 
e)   Date of the transaction                  7 September 2016 
f)   Place of the transaction                 XLON London Stock Exchange 
 
 

--ENDS--

Enquiries to:

Elinor Bell, Deputy Group Company Secretary

Tel: [phone]

View source version on businesswire.com: http://www.businesswire.com/news/home/20160909005312/en/

 
This information is provided by Business Wire 
 
 

(END) Dow Jones Newswires

September 09, 2016 06:47 ET (10:47 GMT)