RSA Ins Grp Director/PDMR Shareholding
April 08 2015 - 5:54AM
UK Regulatory
TIDMRSA
RSA Insurance Group plc
("the Company")
Transactions in shares by Persons Discharging Managerial
Responsibility ("PDMRs")
Ordinary Shares of GBP1.00 each
8 April 2015
The Company announces the following changes to the interests of
PDMRs in the Company's Ordinary Shares of GBP1.00 each ("Ordinary
Shares").
On 7th April 2015 the Company granted the following Conditional
Awards over Ordinary Shares under the terms of the RSA Performance
Share Plan 2014 (PSP) to PDMRs at nil cost:
Name No. ofBonus Deferral Maximum No. of
Shares Awarded Performance
Shares Receivable
David Coughlan 29,803 116,089
Vanessa Evans 30,069 105,716
Stephen Hester 110,247 669,202
Richard Houghton 11,740 -
Steve Lewis - 234,807
William McDonnell 12,934 95,097
Darren Price 25,833 105,663
Rowan Saunders 42,871 162,668
Derek Walsh 30,987 108,944
Paul Whittaker 48,355 169,984
Under normal circumstances, Awards of Bonus Deferral Shares and
Performance Shares will vest on 7th April 2018, subject to the
rules of the PSP and the provisions of the Company's approved
Remuneration Policy. Performance Shares are also subject to the
testing of performance conditions, details of which are disclosed
within the 2014 Directors' Remuneration Report. A two-year
retention period is applicable to Executive Directors' vested
Performance Shares, as detailed in the Remuneration Policy.
This announcement is made following notifications made in
accordance with Disclosure and Transparency Rule 3.1.2R.
Enquiries to:
Elinor Bell, Deputy Group Company Secretary
RSA Insurance Group plc
Tel: +44 (0) 20 7111 7000
This information is provided by Business Wire
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