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RSA Ins Grp (RSA)

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Wednesday 20 February, 2013

RSA Ins Grp

Dividend Declaration

Dividend Declaration

RSA Insurance Group Plc

RSA Insurance Group plc

Dividend

20 February 2013

The directors will recommend at the Annual General Meeting, to be held on 15 May 2013, that a final ordinary dividend of 3.90p per share be paid. This, together with the interim dividend of 3.41p paid on 23 November 2012, will make a total distribution for the year of 7.31p per share.

Subject to shareholder approval, the final dividend will be payable on 24 May 2013 to shareholders on the register at the close of business on 5 April 2013. Shareholders will be offered a scrip dividend alternative. Scrip dividend mandates need to be received by Equiniti Limited by 3 May 2013.

The first preference share dividend for 2013 will be payable on 2 April 2013 to holders of such shares on the register at the close of business on 1 March 2013.

--ENDS--

Enquiries to:

John Mills, Deputy Group Company Secretary

Tel: +44 (0)20 7111 7000
Fax: +44 (0)20 7111 7616