RSA Insurance Group PLC Director/PDMR Shareholding (8337V)

TIDMRSA

RNS Number : 8337V

RSA Insurance Group PLC

11 August 2020

RSA Insurance Group plc ("the Company")

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

11 August 2020

On 10 August 2020, the Company received notification of the following transaction in its ordinary shares of GBP1.00 each ("Ordinary Shares") by a PDMR.

On 10 August 2020, William McDonnell, Group Chief Risk Officer, exercised his share option to purchase 2,142 Ordinary Shares at an exercise price of GBP4.20 per share following the maturity of the Company's 2016 Sharesave Plan.

The forms required under the EU Market Abuse Regulation follows.

 
 1.   Details of PDMR / Person Closely Associated ("PCA") 
 a)   Name                              William McDonnell 
     --------------------------------  --------------------------------------------- 
 b)   Position / status                 Group Chief Risk Officer 
     --------------------------------  --------------------------------------------- 
 c)   Initial notification              Initial Notification 
       / amendment 
     --------------------------------  --------------------------------------------- 
 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                       Ordinary Shares of GBP1 each 
       of the financial                  ISIN: GB00BKKMKR23 
       instrument 
     --------------------------------  --------------------------------------------- 
 b)   Nature of the                     Exercise of share option to purchase 
       transaction                       2,142 Ordinary Shares following maturity 
                                         of the Company's 2016 Sharesave Plan. 
                                         All the shares were retained on exercise. 
     --------------------------------  --------------------------------------------- 
 c)   Price(s) and                       Price(s) per unit    Volume(s) 
       volume(s)                          GBP 4.20             2,142 
                                                              ---------- 
     --------------------------------  --------------------------------------------- 
 d)        Aggregated information 
             *    Aggregated volume 
                                          2,142 
                                          GBP 4.20 
             *    Price 
     --------------------------------  --------------------------------------------- 
 e)   Date of the                       2020-08-10 
       transaction 
     --------------------------------  --------------------------------------------- 
 f)   Place of the                      XLON London Stock Exchange 
       transaction 
     --------------------------------  --------------------------------------------- 
 
 

Enquiries to:

Christopher Smyth, Deputy Group Company Secretary

RSA Insurance Group plc

Tel: [phone]

Website: www.rsagroup.com

--ENDS--

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August 11, 2020 11:45 ET (15:45 GMT)