Company Announcements
Director/PDMR Shareholding
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By LSE RNS
RSA Insurance Group plc
("the Company")
Transactions in shares by Persons Discharging Managerial Responsibility ("PDMRs")
Ordinary Shares of £1.00 each
22 May 2017
The Company announces the following changes to the interests of PDMRs in the Company's Ordinary Shares of £1.00 each ("Shares").
On 19 May 2017 nil cost Conditional Awards over Shares granted under the terms of the RSA Performance Share Plan 2014 ("PSP") to the following PDMRs vested as shown in the table below.
|
Name |
No. of Bonus Deferral Shares Vested |
No. of Dividend Equivalent Shares on Bonus Deferral Shares |
No. of Performance Shares vested |
No. of Dividend Equivalent Shares on Performance Shares |
|
No. of Shares sold to cover statutory deductions |
|
Stephen Hester1 |
- |
- |
249,784 |
13,718 |
|
124,219 |
|
Steve Lewis |
- |
- |
66,831 |
3,362 |
|
33,091 |
|
Martin Thompson2, 3 |
5,205 |
285 |
14,233 |
781 |
|
8,629 |
|
Nathan Williams2 |
4,818 |
264 |
14,077 |
772 |
|
0 |
|
Patrick Bergander |
8,240 |
452 |
- |
- |
|
0 |
|
Ralph Daals |
- |
- |
14,461 |
794 |
|
7,192 |
|
Charlotte Heiss |
1,540 |
84 |
7,449 |
408 |
|
4,470 |
|
William McDonnell |
2,577 |
141 |
13,744 |
754 |
|
8,117 |
|
Darren Price |
4,415 |
242 |
52,585 |
2,887 |
|
28,346 |
· The awards were granted on 19 May 2014, with the exception of those granted to Steve Lewis which were granted on 13 March 2015. Bonus Deferral Shares relate to awards under the 2013 Annual Bonus Plan.
· As disclosed in the RSA Annual Report and Accounts, Performance Shares vested at 42.7% following testing of Group underlying Return on Tangible Equity (ROTE), Relative Total Shareholder Return (TSR) and Business Review Scorecard factors.
· The Dividend Equivalent Shares are added to the awards at vesting in accordance with the rules of the PSP.
· Shares sold to cover statutory deductions were sold at a price of £6.131088 per share on 19 May 2017.
· Shares retained have been transferred to the UBS nominee account operated by RSA as part of the share plan administration system.
Notes to table:
1 A two-year holding period is applicable from the date of vesting to Stephen Hester's vested Performance Share awards.
2 A six month holding period is applicable from the date of vesting to all awards vesting for Nathan Williams and to 4,655 Bonus Deferral Shares vesting for Martin Thompson. This holding period is under Danish regulation applicable to these grants.
3 No shares were sold to cover statutory deductions concerning 4,655 Bonus Deferral Shares (and associated dividend equivalents) awarded to Martin Thompson under Danish regulations applicable to this grant.
The forms required under the EU Market Abuse Regulation follow.
|
1. |
Details of PDMR / Closely Associated Person ("CAP") |
|||||
|
a) |
Name |
Stephen Hester |
||||
|
b) |
Position / status |
Group Chief Executive |
||||
|
c) |
Initial notification / amendment |
Initial Notification |
||||
|
2. |
Details of the issuer |
|||||
|
a) |
Name |
RSA Insurance Group plc |
||||
|
b) |
LEI |
|||||
|
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 of the financial instrument |
Ordinary Shares of £1 each ISIN: GB00BKKMKR23 |
||||
|
b) |
Nature of the transaction |
Vesting of Performance Share award granted on 19 May 2014 over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP). The vested shares are subject to a two-year holding period which ends on 19 May 2019. |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
249,784
Nil |
||||
|
e) |
Date of the transaction |
19 May 2017 |
||||
|
f) |
Place of the transaction |
XLON London Stock Exchange |
||||
|
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 of the financial instrument |
Ordinary Shares of £1 each ISIN: GB00BKKMKR23 |
||||
|
b) |
Nature of the transaction |
Vesting of Dividend Equivalent Share award granted as part of the Performance Share award on19 May 2014 over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost and added to that award at vesting. |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
13,718
Nil |
||||
|
e) |
Date of the transaction |
19 May 2017
|
||||
|
f) |
Place of the transaction |
XLON London Stock Exchange
|
||||
|
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 of the financial instrument |
Ordinary Shares of £1 each ISIN: GB00BKKMKR23 |
||||
|
b) |
Nature of the transaction |
Sale of shares to cover statutory deductions on share awards vested on 19 May 2017 under the RSA Performance Share Plan 2014. |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
124,219
£761,597.62 |
||||
|
e) |
Date of the transaction |
19 May 2017
|
||||
|
f) |
Place of the transaction |
XLON London Stock Exchange
|
||||
|
1. |
Details of PDMR / Closely Associated Person ("CAP") |
|||||
|
a) |
Name |
Steve Lewis |
||||
|
b) |
Position / status |
CEO, UK and International |
||||
|
c) |
Initial notification / amendment |
Initial Notification |
||||
|
2. |
Details of the issuer |
|||||
|
a) |
Name |
RSA Insurance Group plc |
||||
|
b) |
LEI |
|||||
|
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 of the financial instrument |
Ordinary Shares of £1 each ISIN: GB00BKKMKR23 |
||||
|
b) |
Nature of the transaction |
Vesting of Performance Share award granted on 13 March 2015 over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP). |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
66,831
Nil |
||||
|
e) |
Date of the transaction |
19 May 2017 |
||||
|
f) |
Place of the transaction |
XLON London Stock Exchange |
||||
|
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 of the financial instrument |
Ordinary Shares of £1 each ISIN: GB00BKKMKR23 |
||||
|
b) |
Nature of the transaction |
Vesting of Dividend Equivalent Share award granted as part of the Performance Share award on 13 March 2015 over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost and added to that award at vesting. |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
3,362
Nil |
||||
|
e) |
Date of the transaction |
19 May 2017
|
||||
|
f) |
Place of the transaction |
XLON London Stock Exchange
|
||||
|
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 of the financial instrument |
Ordinary Shares of £1 each ISIN: GB00BKKMKR23 |
||||
|
b) |
Nature of the transaction |
Sale of shares to cover statutory deductions on share awards vested on 19 May 2017 under the RSA Performance Share Plan 2014. |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
33,091
£202,883.83 |
||||
|
e) |
Date of the transaction |
19 May 2017
|
||||
|
f) |
Place of the transaction |
XLON London Stock Exchange
|
||||
|
1. |
Details of PDMR / Closely Associated Person ("CAP") |
|||||
|
a) |
Name |
Martin Thompson |
||||
|
b) |
Position / status |
CEO, Canada |
||||
|
c) |
Initial notification / amendment |
Initial Notification |
||||
|
2. |
Details of the issuer |
|||||
|
a) |
Name |
RSA Insurance Group plc |
||||
|
b) |
LEI |
|||||
|
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 of the financial instrument |
Ordinary Shares of £1 each ISIN: GB00BKKMKR23 |
||||
|
b) |
Nature of the transaction |
Vesting of Bonus Deferral Share award granted on 19 May 2014 over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP). 4,655 of the vested shares are subject to a six-month holding period which ends on 19 Nov 2017. |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
5,205
Nil |
||||
|
e) |
Date of the transaction |
19 May 2017 |
||||
|
f) |
Place of the transaction |
XLON London Stock Exchange |
||||
|
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 of the financial instrument |
Ordinary Shares of £1 each ISIN: GB00BKKMKR23 |
||||
|
b) |
Nature of the transaction |
Vesting of Dividend Equivalent Share award granted as part of the Bonus Deferral Share award on 19 May 2014 over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost and added to that award at vesting. 255 of the vested shares are subject to a six-month holding period which ends on 19 Nov 2017. |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
285
Nil |
||||
|
e) |
Date of the transaction |
19 May 2017
|
||||
|
f) |
Place of the transaction |
XLON London Stock Exchange
|
||||
|
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 of the financial instrument |
Ordinary Shares of £1 each ISIN: GB00BKKMKR23 |
||||
|
b) |
Nature of the transaction |
Vesting of Performance Share award granted on 19 May 2014 over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP). |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
14,233
Nil |
||||
|
e) |
Date of the transaction |
19 May 2017 |
||||
|
f) |
Place of the transaction |
XLON London Stock Exchange |
||||
|
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 of the financial instrument |
Ordinary Shares of £1 each ISIN: GB00BKKMKR23 |
||||
|
b) |
Nature of the transaction |
Vesting of Dividend Equivalent Share award granted as part of the Performance Share award on 19 May 2014 over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost and added to that award at vesting. |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
781
Nil |
||||
|
e) |
Date of the transaction |
19 May 2017
|
||||
|
f) |
Place of the transaction |
XLON London Stock Exchange
|
||||
|
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 of the financial instrument |
Ordinary Shares of £1 each ISIN: GB00BKKMKR23 |
||||
|
b) |
Nature of the transaction |
Sale of shares to cover statutory deductions on share awards vested on 19 May 2017 under the RSA Performance Share Plan 2014. |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
8,629
£52,905.16 |
||||
|
e) |
Date of the transaction |
19 May 2017
|
||||
|
f) |
Place of the transaction |
XLON London Stock Exchange
|
||||
|
1. |
Details of PDMR / Closely Associated Person ("CAP") |
|||||
|
a) |
Name |
Nathan Williams |
||||
|
b) |
Position / status |
Group Underwriting Director |
||||
|
c) |
Initial notification / amendment |
Initial Notification |
||||
|
2. |
Details of the issuer |
|||||
|
a) |
Name |
RSA Insurance Group plc |
||||
|
b) |
LEI |
|||||
|
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 of the financial instrument |
Ordinary Shares of £1 each ISIN: GB00BKKMKR23 |
||||
|
b) |
Nature of the transaction |
Vesting of Bonus Deferral Share award granted on 19 May 2014 over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP). The vested shares are subject to a six-month holding period which ends on 19 Nov 2017. |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
4,818
Nil |
||||
|
e) |
Date of the transaction |
19 May 2017 |
||||
|
f) |
Place of the transaction |
XLON London Stock Exchange |
||||
|
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 of the financial instrument |
Ordinary Shares of £1 each ISIN: GB00BKKMKR23 |
||||
|
b) |
Nature of the transaction |
Vesting of Dividend Equivalent Share award granted as part of the Bonus Deferral Share award on 19 May 2014 over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost and added to that award at vesting. The vested shares are subject to a six-month holding period which ends on 19 Nov 2017. |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
264
Nil |
||||
|
e) |
Date of the transaction |
19 May 2017
|
||||
|
f) |
Place of the transaction |
XLON London Stock Exchange
|
||||
|
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 of the financial instrument |
Ordinary Shares of £1 each ISIN: GB00BKKMKR23 |
||||
|
b) |
Nature of the transaction |
Vesting of Performance Share award granted on 19 May 2014 over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP). The vested shares are subject to a six-month holding period which ends on 19 Nov 2017. |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
14,077
Nil |
||||
|
e) |
Date of the transaction |
19 May 2017 |
||||
|
f) |
Place of the transaction |
XLON London Stock Exchange |
||||
|
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 of the financial instrument |
Ordinary Shares of £1 each ISIN: GB00BKKMKR23 |
||||
|
b) |
Nature of the transaction |
Vesting of Dividend Equivalent Share award granted as part of the Performance Share award on 19 May 2014 over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost and added to that award at vesting. The vested shares are subject to a six-month holding period which ends on 19 Nov 2017. |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
772
Nil |
||||
|
e) |
Date of the transaction |
19 May 2017
|
||||
|
f) |
Place of the transaction |
XLON London Stock Exchange
|
||||
|
1. |
Details of PDMR / Closely Associated Person ("CAP") |
|||||
|
a) |
Name |
Patrick Bergander |
||||
|
b) |
Position / status |
CEO, Scandinavia |
||||
|
c) |
Initial notification / amendment |
Initial Notification |
||||
|
2. |
Details of the issuer |
|||||
|
a) |
Name |
RSA Insurance Group plc |
||||
|
b) |
LEI |
|||||
|
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 of the financial instrument |
Ordinary Shares of £1 each ISIN: GB00BKKMKR23 |
||||
|
b) |
Nature of the transaction |
Vesting of Bonus Deferral award granted on 19 May 2014 over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP). |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
8,240
Nil |
||||
|
e) |
Date of the transaction |
19 May 2017 |
||||
|
f) |
Place of the transaction |
XLON London Stock Exchange |
||||
|
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 of the financial instrument |
Ordinary Shares of £1 each ISIN: GB00BKKMKR23 |
||||
|
b) |
Nature of the transaction |
Vesting of Dividend Equivalent Share award granted as part of the Bonus Deferral Share award on19 May 2014 over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost and added to that award at vesting. |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
452
Nil |
||||
|
e) |
Date of the transaction |
19 May 2017
|
||||
|
f) |
Place of the transaction |
XLON London Stock Exchange
|
||||
|
1. |
Details of PDMR / Closely Associated Person ("CAP") |
|||||
|
a) |
Name |
Ralph Daals |
||||
|
b) |
Position / status |
Group Chief Auditor |
||||
|
c) |
Initial notification / amendment |
Initial Notification |
||||
|
2. |
Details of the issuer |
|||||
|
a) |
Name |
RSA Insurance Group plc |
||||
|
b) |
LEI |
|||||
|
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 of the financial instrument |
Ordinary Shares of £1 each ISIN: GB00BKKMKR23 |
||||
|
b) |
Nature of the transaction |
Vesting of Performance Share award granted on 19 May 2014 over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP). |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
14,461
Nil |
||||
|
e) |
Date of the transaction |
19 May 2017 |
||||
|
f) |
Place of the transaction |
XLON London Stock Exchange |
||||
|
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 of the financial instrument |
Ordinary Shares of £1 each ISIN: GB00BKKMKR23 |
||||
|
b) |
Nature of the transaction |
Vesting of Dividend Equivalent Share award granted as part of the Performance Share award on19 May 2014 over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost and added to that award at vesting. |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
794
Nil |
||||
|
e) |
Date of the transaction |
19 May 2017
|
||||
|
f) |
Place of the transaction |
XLON London Stock Exchange
|
||||
|
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 of the financial instrument |
Ordinary Shares of £1 each ISIN: GB00BKKMKR23 |
||||
|
b) |
Nature of the transaction |
Sale of shares to cover statutory deductions on share awards vested on 19 May 2017 under the RSA Performance Share Plan 2014. |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
7,192
£44,094.78 |
||||
|
e) |
Date of the transaction |
19 May 2017
|
||||
|
f) |
Place of the transaction |
XLON London Stock Exchange
|
||||
|
1. |
Details of PDMR / Closely Associated Person ("CAP") |
|||||
|
a) |
Name |
Charlotte Heiss |
||||
|
b) |
Position / status |
Group Chief Legal Officer and Company Secretary |
||||
|
c) |
Initial notification / amendment |
Initial Notification |
||||
|
2. |
Details of the issuer |
|||||
|
a) |
Name |
RSA Insurance Group plc |
||||
|
b) |
LEI |
|||||
|
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 of the financial instrument |
Ordinary Shares of £1 each ISIN: GB00BKKMKR23 |
||||
|
b) |
Nature of the transaction |
Vesting of Bonus Deferral Share award granted on 19 May 2014 over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP). |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
1,540
Nil |
||||
|
e) |
Date of the transaction |
19 May 2017 |
||||
|
f) |
Place of the transaction |
XLON London Stock Exchange |
||||
|
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 of the financial instrument |
Ordinary Shares of £1 each ISIN: GB00BKKMKR23 |
||||
|
b) |
Nature of the transaction |
Vesting of Dividend Equivalent Share award granted as part of the Bonus Deferral Share award on19 May 2014 over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost and added to that award at vesting. |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
84
Nil |
||||
|
e) |
Date of the transaction |
19 May 2017
|
||||
|
f) |
Place of the transaction |
XLON London Stock Exchange
|
||||
|
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 of the financial instrument |
Ordinary Shares of £1 each ISIN: GB00BKKMKR23 |
||||
|
b) |
Nature of the transaction |
Vesting of Performance Share award granted on 19 May 2014 over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP). |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
7,449
Nil |
||||
|
e) |
Date of the transaction |
19 May 2017 |
||||
|
f) |
Place of the transaction |
XLON London Stock Exchange |
||||
|
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 of the financial instrument |
Ordinary Shares of £1 each ISIN: GB00BKKMKR23 |
||||
|
b) |
Nature of the transaction |
Vesting of Dividend Equivalent Share award granted as part of the Performance Share award on19 May 2014 over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost and added to that award at vesting. |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
408
Nil |
||||
|
e) |
Date of the transaction |
19 May 2017
|
||||
|
f) |
Place of the transaction |
XLON London Stock Exchange
|
||||
|
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 of the financial instrument |
Ordinary Shares of £1 each ISIN: GB00BKKMKR23 |
||||
|
b) |
Nature of the transaction |
Sale of shares to cover statutory deductions on share awards vested on 19 May 2017 under the RSA Performance Share Plan 2014. |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
4,470
£27,405.96 |
||||
|
e) |
Date of the transaction |
19 May 2017
|
||||
|
f) |
Place of the transaction |
XLON London Stock Exchange
|
||||
|
1. |
Details of PDMR / Closely Associated Person ("CAP") |
|||||
|
a) |
Name |
William McDonnell |
||||
|
b) |
Position / status |
Group Chief Risk Officer |
||||
|
c) |
Initial notification / amendment |
Initial Notification |
||||
|
2. |
Details of the issuer |
|||||
|
a) |
Name |
RSA Insurance Group plc |
||||
|
b) |
LEI |
|||||
|
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 of the financial instrument |
Ordinary Shares of £1 each ISIN: GB00BKKMKR23 |
||||
|
b) |
Nature of the transaction |
Vesting of Bonus Deferral Share award granted on 19 May 2014 over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP). |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
2,577
Nil |
||||
|
e) |
Date of the transaction |
19 May 2017 |
||||
|
f) |
Place of the transaction |
XLON London Stock Exchange |
||||
|
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 of the financial instrument |
Ordinary Shares of £1 each ISIN: GB00BKKMKR23 |
||||
|
b) |
Nature of the transaction |
Vesting of Dividend Equivalent Share award granted as part of the Bonus Deferral Share award on19 May 2014 over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost and added to that award at vesting. |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
141
Nil |
||||
|
e) |
Date of the transaction |
19 May 2017
|
||||
|
f) |
Place of the transaction |
XLON London Stock Exchange
|
||||
|
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 of the financial instrument |
Ordinary Shares of £1 each ISIN: GB00BKKMKR23 |
||||
|
b) |
Nature of the transaction |
Vesting of Performance Share award granted on 19 May 2014 over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP). |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
13,744
Nil |
||||
|
e) |
Date of the transaction |
19 May 2017 |
||||
|
f) |
Place of the transaction |
XLON London Stock Exchange |
||||
|
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 of the financial instrument |
Ordinary Shares of £1 each ISIN: GB00BKKMKR23 |
||||
|
b) |
Nature of the transaction |
Vesting of Dividend Equivalent Share award granted as part of the Performance Share award on19 May 2014 over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost and added to that award at vesting. |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
754
Nil |
||||
|
e) |
Date of the transaction |
19 May 2017
|
||||
|
f) |
Place of the transaction |
XLON London Stock Exchange
|
||||
|
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 of the financial instrument |
Ordinary Shares of £1 each ISIN: GB00BKKMKR23 |
||||
|
b) |
Nature of the transaction |
Sale of shares to cover statutory deductions on share awards vested on 19 May 2017 under the RSA Performance Share Plan 2014. |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
8,117
£49,766.04 |
||||
|
e) |
Date of the transaction |
19 May 2017
|
||||
|
f) |
Place of the transaction |
XLON London Stock Exchange
|
||||
|
1. |
Details of PDMR / Closely Associated Person ("CAP") |
|||||
|
a) |
Name |
Darren Price |
||||
|
b) |
Position / status |
Group Chief Information Officer |
||||
|
c) |
Initial notification / amendment |
Initial Notification |
||||
|
2. |
Details of the issuer |
|||||
|
a) |
Name |
RSA Insurance Group plc |
||||
|
b) |
LEI |
|||||
|
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 of the financial instrument |
Ordinary Shares of £1 each ISIN: GB00BKKMKR23 |
||||
|
b) |
Nature of the transaction |
Vesting of Bonus Deferral Share award granted on 19 May 2014 over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP). |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
4,415
Nil |
||||
|
e) |
Date of the transaction |
19 May 2017 |
||||
|
f) |
Place of the transaction |
XLON London Stock Exchange |
||||
|
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 of the financial instrument |
Ordinary Shares of £1 each ISIN: GB00BKKMKR23 |
||||
|
b) |
Nature of the transaction |
Vesting of Dividend Equivalent Share award granted as part of the Bonus Deferral Share award on19 May 2014 over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost and added to that award at vesting. |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
242
Nil |
||||
|
e) |
Date of the transaction |
19 May 2017
|
||||
|
f) |
Place of the transaction |
XLON London Stock Exchange
|
||||
|
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 of the financial instrument |
Ordinary Shares of £1 each ISIN: GB00BKKMKR23 |
||||
|
b) |
Nature of the transaction |
Vesting of Performance Share award granted on 19 May 2014 over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP). |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
52,585
Nil |
||||
|
e) |
Date of the transaction |
19 May 2017 |
||||
|
f) |
Place of the transaction |
XLON London Stock Exchange |
||||
|
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 of the financial instrument |
Ordinary Shares of £1 each ISIN: GB00BKKMKR23 |
||||
|
b) |
Nature of the transaction |
Vesting of Dividend Equivalent Share award granted as part of the Performance Share award on19 May 2014 over Ordinary Shares under the terms of the RSA Performance Share Plan 2014 (PSP) at nil cost and added to that award at vesting. |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
2,887
Nil |
||||
|
e) |
Date of the transaction |
19 May 2017
|
||||
|
f) |
Place of the transaction |
XLON London Stock Exchange
|
||||
|
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 of the financial instrument |
Ordinary Shares of £1 each ISIN: GB00BKKMKR23 |
||||
|
b) |
Nature of the transaction |
Sale of shares to cover statutory deductions on share awards vested on 19 May 2017 under the RSA Performance Share Plan 2014. |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
28,346
£173,791.82 |
||||
|
e) |
Date of the transaction |
19 May 2017
|
||||
|
f) |
Place of the transaction |
XLON London Stock Exchange
|
||||
Enquiries to:
Elinor Bell, Deputy Group Company Secretary
RSA Insurance Group plc
Tel: +44 (0) 20 7111 7000
This information is provided by RNS
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