RSA Insurance Group PLC Block listing Interim Review (7633A)
January 02 2018 - 11:30AM
UK Regulatory
TIDMRSA
RNS Number : 7633A
RSA Insurance Group PLC
02 January 2018
BLOCK LISTING SIX MONTHLY RETURN
Date: 2 January 2018
Name of applicant: RSA Insurance Group plc
-------------------------------------------------- ------------------------------------------------------------------
Name of scheme: Royal & Sun Alliance Executive Share Option Scheme (formerly
Royal & Sun Alliance 1989 Executive
Share Option Scheme; Royal & Sun Alliance 1999 Executive Share
Option Scheme)
-------------------------------------------------- ------------------------------------------------------------------
Period of return: From: 01 July 2017 To: 31 December 2017
------------------------- ----------------------- -------------------------- ----------- -------------------------
Balance of un-allotted securities under scheme(s) 337,441 ordinary shares of GBP1 each
from previous return:
-------------------------------------------------- ------------------------------------------------------------------
Plus: The amount by which the block scheme(s) has NIL
been increased since the date of the last
return (if any increase has been applied for):
-------------------------------------------------- ------------------------------------------------------------------
Less: Number of securities issued/allotted under NIL
scheme(s) during period (see LR3.5.7G):
-------------------------------------------------- ------------------------------------------------------------------
Equals: Balance under scheme(s) not yet 337,441 ordinary shares of GBP1 each
issued/allotted at end of period:
-------------------------------------------------- ------------------------------------------------------------------
Name of scheme: Royal & Sun Alliance 2006 Long-Term Incentive Plan
------------------------------------------------------------- -------------------------------------------------------
Period of return: From: 01 July 2017 To: 31 December 2017
------------------------------------ ----------------------- -------------------- ------ -------------------------
Balance of unallotted securities under scheme(s) from 110,130 ordinary shares of GBP1 each
previous return:
------------------------------------------------------------- -------------------------------------------------------
Plus: The amount by which the block scheme(s) has been NIL
increased since the date of the last
return (if any increase has been applied for):
------------------------------------------------------------- -------------------------------------------------------
Less: Number of securities issued/allotted under scheme(s) NIL
during period (see LR3.5.7G):
------------------------------------------------------------- -------------------------------------------------------
Equals: Balance under scheme(s) not yet issued/allotted at 110,130 ordinary shares of GBP1 each
end of period:
------------------------------------------------------------- -------------------------------------------------------
Name of scheme: RSA Performance Share Plan 2014
------------------------------------------------------------------------ --------------------------------------------
Period of return: From: 01 July 2017 To: 31 December 2017
---------------------------------------------- ------------------------ ---------------- ---- --------------------
Balance of unallotted securities under scheme(s) from previous return: 3,770,907
------------------------------------------------------------------------ --------------------------------------------
Plus: The amount by which the block scheme(s) has been increased since 7,000,000 ordinary shares of GBP1 each
the date of the last
return (if any increase has been applied for):
------------------------------------------------------------------------ --------------------------------------------
Less: Number of securities issued/allotted under scheme(s) during 68,602 ordinary shares of GBP1 each
period (see LR3.5.7G):
------------------------------------------------------------------------ --------------------------------------------
Equals: Balance under scheme(s) not yet issued/allotted at end of 10,702,305 ordinary shares of GBP1 each
period:
------------------------------------------------------------------------ --------------------------------------------
Name of scheme: Royal & Sun Alliance Savings Related Share Option Scheme (now
including the 2009 RSA Sharesave
Plans)
-------------------------------------------------- ------------------------------------------------------------------
Period of return: From: 01 July 2017 To: 31 December 2017
------------------------- ----------------------- -------------------------- ----------- -------------------------
Balance of unallotted securities under scheme(s) 1,648,871 ordinary shares of GBP1 each
from previous return:
-------------------------------------------------- ------------------------------------------------------------------
Plus: The amount by which the block scheme(s) has 1,200,000 ordinary shares of GBP1 each
been increased since the date of the last
return (if any increase has been applied for):
-------------------------------------------------- ------------------------------------------------------------------
Less: Number of securities issued/allotted under 105,286 ordinary shares of GBP1 each
scheme(s) during period (see LR3.5.7G):
-------------------------------------------------- ------------------------------------------------------------------
Equals: Balance under scheme(s) not yet 2,743,585 ordinary shares of GBP1 each
issued/allotted at end of period:
-------------------------------------------------- ------------------------------------------------------------------
Name of scheme: RSA Share Incentive Plan
--------------------------------------------------------------------------- -----------------------------------------
Period of return: From: 01 July 2017 To: 31 December 2017
-------------------------------------------------- ----------------------- --------------- ---- ------------------
Balance of un-allotted securities under scheme(s) from previous return: 149,987 shares of GBP1 each
--------------------------------------------------------------------------- -----------------------------------------
Plus: The amount by which the block scheme(s) has been increased since the 300,000 ordinary shares of GBP1 each
date of the last
return (if any increase has been applied for):
--------------------------------------------------------------------------- -----------------------------------------
Less: Number of securities issued/allotted under scheme(s) during period 8,824 shares of GBP1 each
(see LR3.5.7G):
--------------------------------------------------------------------------- -----------------------------------------
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 441,163 shares of GBP1 each
--------------------------------------------------------------------------- -----------------------------------------
Name of contact: Mr Darren Rodgers, Share Plans Advisor
------------------------------ ---------------------------------------
Telephone number of contact: 0207 111 7118
------------------------------ ---------------------------------------
LEI: 549300HOGQ7E0TY86138
------------------------------ ---------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
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