Director Declaration

LONDON--()--

RSA Insurance Group plc

RSA announces Director Declaration

7 January 2014

RSA Insurance Group plc (“the Company”) announces that Malcolm Le May, a non-executive director of the Company, has been appointed as a non-executive director of Provident Financial plc, with effect from 1 January 2014.

This disclosure is made pursuant to LR 9.6.14(2).

--ENDS--

Enquiries to:

John Mills

Tel: +44 (0)20 7111 7000

Category Code: RDN
Sequence Number: 403402
Time of Receipt (offset from UTC): 20140107T135034+0000

Contacts

RSA Insurance Group Plc

Contacts

RSA Insurance Group Plc