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RSA INSURANCE GROUP LIMITED Director's Dealing 2021

Apr 8, 2021

4719_dirs_2021-04-08_989bbf3d-4af5-43c9-99be-b5df671e7671.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 8256U

RSA Insurance Group PLC

08 April 2021

RSA Insurance Group plc

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

8 April 2021

On 7 April 2021, RSA Insurance Group plc (the "Company") received notification of the following transactions in its ordinary shares of £1 each ("Ordinary Shares") by PDMRs.

On 7 April 2021, Ordinary Shares were purchased by the PDMRs listed below under the Company's all employee Sharebuild Plan (a HMRC approved Share Incentive Plan) (the "Plan"). The Ordinary Shares were purchased at a price of GBP £6.823896 per share. 

Name Number of shares purchased under the Partnership element of the Plan

(personal contribution)
Number of shares awarded under the Matching element of the Plan*

(Company contribution)
William McDonnell 18 4
Charlotte Heiss 18 4
Nathan Williams 18 4

*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 / Person Closely Associated ("PCA")

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 £1 each

ISIN: GB00BKKMKR23

b)

Nature of the transaction

Acquisition of Partnership and Matching Shares under the Company's all employee Sharebuild Plan (a HMRC approved Share Incentive Plan) (the "Plan").

c)

Price(s) and volume(s)

Price(s) per unit Volume(s)
GBP 6.823896 18 Partnership shares acquired
GBP 6.823896 4 Matching shares acquired

d)

Aggregated information

-     Aggregated volume

-     Price

22

GBP 6.823896

e)

Date of the transaction

2021-04-07

f)

Place of the transaction

XLON London Stock Exchange

1.

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

a)

Name

Charlotte Heiss

b)

Position / status

Group General Counsel 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 £1 each

ISIN: GB00BKKMKR23

b)

Nature of the transaction

Acquisition of Partnership and Matching Shares under the Company's all employee Sharebuild Plan (a HMRC approved Share Incentive Plan) (the "Plan").

c)

Price(s) and volume(s)

Price(s) per unit Volume(s)
GBP 6.823896 18 Partnership shares acquired
GBP 6.823896 4 Matching shares acquired

d)

Aggregated information

-     Aggregated volume

-     Price

22

GBP 6.823896

e)

Date of the transaction

2021-04-07

f)

Place of the transaction

XLON London Stock Exchange

1.

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

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 £1 each

ISIN: GB00BKKMKR23

b)

Nature of the transaction

Acquisition of Partnership and Matching Shares under the Company's all employee Sharebuild Plan (a HMRC approved Share Incentive Plan) (the "Plan").

c)

Price(s) and volume(s)

Price(s) per unit Volume(s)
GBP 6.823896 18 Partnership shares acquired
GBP 6.823896 4 Matching shares acquired

d)

Aggregated information

-     Aggregated volume

-     Price

22

GBP 6.823896

e)

Date of the transaction

2021-04-07

f)

Place of the transaction

XLON London Stock Exchange

--ENDS--

Enquiries to:

Christopher Smyth, Deputy Group Company Secretary

Tel:  +44 (0)20 7111 7000

Website: www.rsagroup.com

LEI: 549300HOGQ7E0TY86138

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END

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