RSA Insurance Group plc

Voting Rights and Capital

As of 31 August 2008, RSA Insurance Group plc's capital consists of
3,312,399,365 ordinary shares with voting rights. Therefore, the total number of
voting rights in RSA Insurance Group plc is 3,312,399,365.

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, RSA Insurance Group plc under the
FSA's Disclosure and Transparency Rules.

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Enquiries to:

Julia Possener

Tel: +44 (0)20 7111 7000

Copyright Business Wire 2008