RSA Insurance Group PLC Director/PDMR Shareholding (3904S)
December 20 2016 - 10:30AM
UK Regulatory
TIDMRSA
RNS Number : 3904S
RSA Insurance Group PLC
20 December 2016
RSA Insurance Group plc
Transactions in shares by Persons Discharging Managerial
Responsibility ("PDMRs")
20 December 2016
On 16 December 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 19 December 2016, the PDMRs listed below were granted options
under the Company's Sharesave Plan over Ordinary Shares, with an
exercise price of GBP4.20 per share. The options are exercisable
between 1 February 2020 and 31 July 2020.
Name Number of options
------------------- ------------------
Charlotte Heiss 2,142
------------------- ------------------
William McDonnell 2,142
------------------- ------------------
The forms required under the EU Market Abuse Regulation
follows.
1. Details of PDMR / Closely Associated Person
("CAP")
--- ------------------------------------------------------------------------
a) Name Charlotte Heiss
--- ------------------------------ ----------------------------------------
b) Position Group Chief Legal Officer &
/ status Company Secretary
--- ------------------------------ ----------------------------------------
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 Grant of option over ordinary
the transaction shares under the Company's Sharesave
plan.
--- ------------------------------ ----------------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
GBP4.20 2,142
------------------- ----------
--- ------------------------------ ----------------------------------------
d) Aggregated
information 2,142
* Aggregated volume GBP4.20
* Price
--- ------------------------------ ----------------------------------------
e) Date of the 19 December 2016
transaction
--- ------------------------------ ----------------------------------------
f) Place of XLON London Stock Exchange
the transaction
--- ------------------------------ ----------------------------------------
1. Details of PDMR / Closely Associated Person
("CAP")
--- ------------------------------------------------------------------------
a) Name William McDonnell
--- ------------------------------ ----------------------------------------
b) Position Group Chief Risk Officer
/ status
--- ------------------------------ ----------------------------------------
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 Grant of option over ordinary
the transaction shares under the Company's Sharesave
plan.
--- ------------------------------ ----------------------------------------
c) Price(s) Price(s) per unit Volume(s)
and volume(s) ------------------- ----------
GBP4.20 2,142
------------------- ----------
--- ------------------------------ ----------------------------------------
d) Aggregated
information 2,142
* Aggregated volume GBP4.20
* Price
--- ------------------------------ ----------------------------------------
e) Date of the 19 December 2016
transaction
--- ------------------------------ ----------------------------------------
f) Place of XLON London Stock Exchange
the transaction
--- ------------------------------ ----------------------------------------
--ENDS--
Enquiries to:
Kathryn Tait, Senior Assistant Company Secretary
Tel: +44 (0) 20 7111 7250
This information is provided by RNS
The company news service from the London Stock Exchange
END
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