RSA Insurance Group Limited Approval of Authority to Allot Shares (4003R)

TIDMRSAB

RNS Number : 4003R

RSA Insurance Group Limited

26 October 2023

26 October 2023

RSA Insurance Group Limited

(the "Company")

Approval of Authority to Allot Shares

The Company is pleased to announce that it has passed a resolution, by way of written resolution, authorising the allotment of shares and that the resolution was duly passed as an ordinary resolution.

In compliance with Listing Rule 14.3.6, the Company has submitted a copy of the ordinary resolution to the National Storage Mechanism where it is available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Enquiries:

Anthony Murtagh

Head of External Communications

RSA Insurance Group Limited

[phone]

LEI: 549300HOGQ7E0TY86138

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October 26, 2023 03:45 ET (07:45 GMT)